Company Information

CIN
Status
Date of Incorporation
07 August 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,006,270
Authorised Capital
1,006,270

Directors

Thirumalai Narayanan
Thirumalai Narayanan
Director/Designated Partner
over 2 years ago
Kothandaraman Ramaseshan
Kothandaraman Ramaseshan
Director/Designated Partner
about 7 years ago
Sumithra Gomatam
Sumithra Gomatam
Director
about 10 years ago
Debashis Chatterjee
Debashis Chatterjee
Director
about 10 years ago

Past Directors

Thiagarajan Krishnaraj
Thiagarajan Krishnaraj
Director
about 11 years ago
Steven Erik Schwartz
Steven Erik Schwartz
Director
about 11 years ago

Documents

Form DPT-3-02122019-signed
Form INC-28-01102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01102019
Form DIR-12-29072019_signed
Notice of resignation;-26072019
Optional Attachment-(1)-26072019
Evidence of cessation;-26072019
Form MGT-14-12072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Optional Attachment-(2)-12072019
Optional Attachment-(1)-12072019
Form GNL-2-24062019-signed
Optional Attachment-(1)-13062019
Form MSME FORM I-29052019_signed
Form DIR-12-15042019_signed
Evidence of cessation;-13042019
Notice of resignation;-13042019
Optional Attachment-(1)-13042019
Optional Attachment-(2)-13042019
Form DIR-12-02012019_signed
Interest in other entities;-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Optional Attachment-(1)-02012019
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-16112018-signed
Optional Attachment-(1)-27102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form DIR-12-26102018_signed
Optional Attachment-(1)-25102018