Company Information

CIN
Status
Date of Incorporation
07 April 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 June 2023
Paid Up Capital
766,630,040
Authorised Capital
875,050,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anantharamakrishnan Krishnamoorthy
Anantharamakrishnan Krishnamoorthy
Director
over 1 year ago
Balasubramanian Santhosh Kumar
Balasubramanian Santhosh Kumar
Director/Designated Partner
almost 2 years ago
Pasalai Sankaran Rajamani
Pasalai Sankaran Rajamani
Director/Designated Partner
almost 2 years ago
Thierry Michel Kalanquin
Thierry Michel Kalanquin
Director/Designated Partner
almost 6 years ago
Mahadevan .
Mahadevan .
Director
almost 14 years ago
Jayakumar Govindan
Jayakumar Govindan
Director/Designated Partner
about 14 years ago
Priti Suri
Priti Suri
Alternate Director
over 16 years ago

Past Directors

Ved Prakash Ahuja
Ved Prakash Ahuja
Director
over 5 years ago
Quintin Testa Dominguez
Quintin Testa Dominguez
Director
over 7 years ago
Sanjay Sethi
Sanjay Sethi
Alternate Director
about 10 years ago
Ashok Kumar Belani
Ashok Kumar Belani
Director
about 11 years ago
Xavier Raymond Andre Dupont
Xavier Raymond Andre Dupont
Director
almost 14 years ago
Sriraman Ranganathan
Sriraman Ranganathan
Company Secretary
over 15 years ago
Narayanaswami Venkataramani
Narayanaswami Venkataramani
Director
over 27 years ago
Anantharamakrishnan Sivasailam
Anantharamakrishnan Sivasailam
Director
almost 28 years ago

Charges

0
03 June 1998
Central Bank O F India
50 Lak
03 June 1998
Central Bank Of India
9 Crore
10 December 1998
Central Bank O F India
9 Crore
03 June 1998
Central Bank Of India
0
03 June 1998
Central Bank O F India
0
10 December 1998
Central Bank O F India
0
03 June 1998
Central Bank Of India
0
03 June 1998
Central Bank O F India
0
10 December 1998
Central Bank O F India
0
03 June 1998
Central Bank Of India
0
03 June 1998
Central Bank O F India
0
10 December 1998
Central Bank O F India
0

Documents

Form ADT-1-04042021_signed
Form DIR-12-03022021-signed
Optional Attachment-(1)-22012021
Optional Attachment-(4)-22012021
Optional Attachment-(2)-22012021
Optional Attachment-(3)-22012021
Evidence of cessation;-22012021
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Form MGT-7-28122020_signed
Evidence of cessation;-21122020
Form AOC-4(XBRL)-03122020-signed
Copy of written consent given by auditor-19112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Copy of resolution passed by the company-19112020
Optional Attachment-(1)-19112020
Form DPT-3-11112020-signed
Form ADT-1-10112020_signed
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020
Copy of written consent given by auditor-09112020
Form MSME FORM I-30102020_signed
Form MSME FORM I-30092020_signed
Evidence of cessation;-28092020
Form DIR-12-28092020_signed
Optional Attachment-(1)-28092020
Notice of resignation;-27022020
Form DIR-12-27022020_signed
Evidence of cessation;-27022020