Company Information

CIN
Status
Date of Incorporation
28 June 1988
Listing Status
Unlisted
State
Chennai
ROC
ROC Andaman
Industry
Other Business Activities NEC
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 December 2022
Paid Up Capital
109,701,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Pallavi Sarkar
. Pallavi Sarkar
Director/Designated Partner
over 1 year ago
Balwan Singh Jaglan
Balwan Singh Jaglan
Director/Designated Partner
over 1 year ago
Surendra Kumar Prahladka
Surendra Kumar Prahladka
Director/Designated Partner
over 1 year ago
Nandini Paliwal
Nandini Paliwal
Director/Designated Partner
over 2 years ago
Aravind Chandran
Aravind Chandran
Director/Designated Partner
over 2 years ago
Ajay Goel
Ajay Goel
Nominee Director
over 7 years ago
Ajoy Bandopadhyaya
Ajoy Bandopadhyaya
Nominee Director
over 8 years ago

Past Directors

Hari Kallikkat
Hari Kallikkat
Nominee Director
over 2 years ago
Pankaj Kumar
Pankaj Kumar
Nominee Director
almost 3 years ago
Sanjay Kumar Jha
Sanjay Kumar Jha
Nominee Director
over 3 years ago
Kulanand Joshi
Kulanand Joshi
Managing Director
almost 4 years ago
Abhishek Dev
Abhishek Dev
Managing Director
over 4 years ago
Pooja Joshi
Pooja Joshi
Nominee Director
about 5 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Nominee Director
about 5 years ago
Deepak Virmani
Deepak Virmani
Nominee Director
almost 6 years ago
Indu Shekhar Mishra
Indu Shekhar Mishra
Nominee Director
almost 6 years ago
Udit Prakash
Udit Prakash
Nominee Director
over 6 years ago
Khilli Ram Meena
Khilli Ram Meena
Nominee Director
over 6 years ago
Yashpal Garg
Yashpal Garg
Managing Director
almost 7 years ago
Saran Kumar Nanda
Saran Kumar Nanda
Nominee Director
over 7 years ago
Neha Bansal
Neha Bansal
Nominee Director
over 7 years ago
Sandip Joao Jacques
Sandip Joao Jacques
Nominee Director
over 7 years ago
Sanjeev Khirwar .
Sanjeev Khirwar .
Nominee Director
over 7 years ago
Subhas Chandra Lal Das
Subhas Chandra Lal Das
Nominee Director
over 7 years ago
Ajay Kumar Singla
Ajay Kumar Singla
Nominee Director
over 8 years ago
Raajiv Yaduvanshi
Raajiv Yaduvanshi
Nominee Director
over 8 years ago
Rashmi Singh
Rashmi Singh
Nominee Director
almost 9 years ago
Anindo Majumdar
Anindo Majumdar
Nominee Director
almost 9 years ago
Ankita Mishra
Ankita Mishra
Nominee Director
over 9 years ago
Rashmi Krishnan
Rashmi Krishnan
Director
about 11 years ago
Basu Kumar
Basu Kumar
Director
over 11 years ago
Rakesh Bali
Rakesh Bali
Director
over 11 years ago
Punya Salila Srivastava
Punya Salila Srivastava
Director
almost 12 years ago
Ganapathy Thevaneethidhas
Ganapathy Thevaneethidhas
Director
over 12 years ago
Kanarss Kumar Jindal
Kanarss Kumar Jindal
Director
about 14 years ago
Shakti Sinha
Shakti Sinha
Director
about 14 years ago
Ajai Saxena
Ajai Saxena
Director
about 14 years ago
Abrahum Varickamackal
Abrahum Varickamackal
Director
over 14 years ago
Archna Arora
Archna Arora
Managing Director
over 15 years ago
Suresh Kumar Goyal
Suresh Kumar Goyal
Director
about 16 years ago
Arvind Ray
Arvind Ray
Managing Director
almost 17 years ago
Janak Digal
Janak Digal
Director
over 19 years ago

Documents

Evidence of cessation;-02092020
Form DIR-12-02092020_signed
Evidence of cessation;-26062020
Form DIR-12-26062020_signed
Form DIR-12-28022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Form DIR-12-12022020_signed
Form DIR-12-17012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
XBRL document in respect Consolidated financial statement-13012020
Approval letter of extension of financial year of AGM-13012020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-13012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012020
Form AOC-4(XBRL)-13012020_signed
Copy of MGT-8-09012020
List of share holders, debenture holders;-09012020
Approval letter for extension of AGM;-09012020
Form MGT-7-09012020_signed
Form DIR-12-12122019_signed
Evidence of cessation;-11122019
Evidence of cessation;-16082019
Form DIR-12-16082019_signed
Form ADT-1-01052019_signed
Copy of resolution passed by the company-29042019
-29042019
Copy of written consent given by auditor-29042019
Copy of the intimation sent by company-29042019
Form DIR-12-27022019_signed
Evidence of cessation;-26022019