Company Information

CIN
Status
Date of Incorporation
12 March 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
5,000,000

Directors

Ashwin Muthiah Chidambaram
Ashwin Muthiah Chidambaram
Director/Designated Partner
almost 5 years ago
Sundaram Seeni Alagu Sundaram
Sundaram Seeni Alagu Sundaram
Director/Designated Partner
about 8 years ago
Rangaswami Natarajan Edayathumangalam
Rangaswami Natarajan Edayathumangalam
Director
about 11 years ago
Manish Nagpal
Manish Nagpal
Director/Designated Partner
about 15 years ago

Past Directors

Ramaswamy Chockalingam
Ramaswamy Chockalingam
Additional Director
over 15 years ago
Narayanan Hariharan
Narayanan Hariharan
Additional Director
about 17 years ago
Karthik Menon
Karthik Menon
Director
over 17 years ago
Sathiyanarayanan Srinivasan .
Sathiyanarayanan Srinivasan .
Director
over 18 years ago
Bhushan Rao Bhamidipatinag
Bhushan Rao Bhamidipatinag
Director
over 22 years ago
Rajagopal Rajendran
Rajagopal Rajendran
Director
over 22 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-06112019-signed
Form DPT-3-01112019-signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form DIR-12-30102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
Optional Attachment-(1)-19042017
Acknowledgement received from company-19042017
Notice of resignation filed with the company-19042017
Evidence of cessation;-19042017
Letter of appointment;-19042017
Form DIR-12-19042017_signed
Form DIR-11-19042017_signed
Proof of dispatch-19042017