Company Information

CIN
Status
Date of Incorporation
02 February 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
37,829,700
Authorised Capital
50,100,000

Directors

Vijayaraman Subramanian
Vijayaraman Subramanian
Director/Designated Partner
almost 3 years ago

Past Directors

Brian Turner Ashby
Brian Turner Ashby
Additional Director
about 7 years ago
Devakumar Ramamoorthy
Devakumar Ramamoorthy
Director
about 7 years ago
Sekar Kalyani
Sekar Kalyani
Managing Director
about 9 years ago
Prasad Venkata Anjaneya Annadanam
Prasad Venkata Anjaneya Annadanam
Additional Director
over 12 years ago
Ramesh Shankaranarayan Kumar
Ramesh Shankaranarayan Kumar
Director
over 13 years ago
Sundaresan Ramakrishnan
Sundaresan Ramakrishnan
Director
over 17 years ago

Documents

Form MGT-14-29122020_signed
Form MGT-7-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Form AOC-4(XBRL)-17122020_signed
Optional Attachment-(1)-07112020
Form DIR-12-07112020_signed
Form MSME FORM I-28102020_signed
Form MSME FORM I-30042020_signed
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Form DIR-12-23112019_signed
Optional Attachment-(1)-13112019
Notice of resignation;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Evidence of cessation;-13112019
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Form AOC-4(XBRL)-16102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form MSME FORM I-08062019_signed