Company Information
CIN
Status
Date of Incorporation
18 November 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 August 2015
Paid Up Capital
1,063,508
Authorised Capital
2,400,000
Directors
Sridhardhanuskodi Dushyanth
Additional Director
about 9 years ago
about 9 years ago
Sridhar Hiran Kumar
Additional Director
about 9 years ago
about 9 years ago
Sasidharan Venkateswaran
Additional Director
about 9 years ago
about 9 years ago
Past Directors
Mahendran Nallathambi
Additional Director
about 10 years ago
about 10 years ago
Bashyam Nadras Nandagopal
Managing Director
over 11 years ago
over 11 years ago
Suriyaprakasan Lakshmi .
Whole Time Director
over 13 years ago
over 13 years ago
Pungathur Srinivasan Krishnamurthy
Director
over 13 years ago
over 13 years ago
Nandagopal Prabavathy
Managing Director
over 13 years ago
over 13 years ago
Karthika .
Director Appointed In Casual Vacancy
almost 16 years ago
almost 16 years ago
Ponnurangam Srinivasan
Director
over 21 years ago
over 21 years ago
Ponnurangam Sakthi Sangavi
Director
over 23 years ago
over 23 years ago
Documents
Notice of resignation;-14082018
Evidence of cessation;-14082018
Form DIR-12-14082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Evidence of cessation;-23072018
Optional Attachment-(1)-23072018
Optional Attachment-(2)-23072018
Notice of resignation;-23072018
Form DIR-12-23072018_signed
Interest in other entities;-23072018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160708
Form MGT-14-01062016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052016
Altered memorandum of association-31052016
Altered articles of association-31052016
Optional Attachment-(1)-25042016
Form PAS-3-02042016_signed
Copy of Board or Shareholders? resolution-02042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042016
Copy of Board Resolution-230216.PDF
Form DIR-12-200116.OCT
Declaration of the appointee Director- in Form DIR-2-160116.PDF
Evidence of cessation-160116.PDF
Optional Attachment 1-160116.PDF
Form AOC-4-061215.OCT
Copy Of Financial Statements as per section 134-051215.PDF
Directors- report as per section 134-3--051215.PDF
Form MGT-7-051215.OCT
List of allottees-180915.PDF
Resltn passed by the BOD-180915.PDF
