Company Information

CIN
Status
Date of Incorporation
24 August 1995
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 September 2023
Paid Up Capital
30,861,630
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhagavatheeswaran Anantha Padmanabhan
Bhagavatheeswaran Anantha Padmanabhan
Director/Designated Partner
almost 2 years ago
Gopi Myneni
Gopi Myneni
Director/Designated Partner
almost 2 years ago
Neeraj Sethi
Neeraj Sethi
Director/Designated Partner
almost 2 years ago
Ashish Kumar Mishra
Ashish Kumar Mishra
Director/Designated Partner
almost 2 years ago
Ashok Gurulingappa Rodagi
Ashok Gurulingappa Rodagi
Director/Designated Partner
almost 2 years ago
Manu Taneja
Manu Taneja
Director
over 8 years ago
Krishna Meenakshi Sundaram
Krishna Meenakshi Sundaram
Additional Director
over 16 years ago

Past Directors

Ankit Jain .
Ankit Jain .
Whole Time Director
over 4 years ago
Gurumurthy Santhanakrishnan
Gurumurthy Santhanakrishnan
Director
about 5 years ago
Manish Kashyap
Manish Kashyap
Additional Director
over 5 years ago
Deepak Natarajan
Deepak Natarajan
Whole Time Director
about 6 years ago
Sumeet Bansal
Sumeet Bansal
Whole Time Director
over 7 years ago
Nitin Garg
Nitin Garg
Director
over 7 years ago
Daljit Singh Banga
Daljit Singh Banga
Additional Director
about 8 years ago
Mayank Gupta
Mayank Gupta
Additional Director
about 8 years ago
Shankarjyoti Dhar
Shankarjyoti Dhar
Director
over 9 years ago
Jayavelu Murugavel
Jayavelu Murugavel
Whole Time Director
over 9 years ago
Rajmohan Venkat Raman
Rajmohan Venkat Raman
Director
over 9 years ago
Tarak Bharatkumar Chhaya
Tarak Bharatkumar Chhaya
Whole Time Director
over 10 years ago
Ajit Devotta Francis
Ajit Devotta Francis
Managing Director
almost 20 years ago

Documents

Form MSME FORM I-01122020_signed
Form DIR-12-29092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Form MGT-14-09092020-signed
Altered articles of association-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Optional Attachment-(1)-03092020
Form DPT-3-27082020-signed
Optional Attachment-(1)-06082020
Approval letter of extension of financial year of AGM-27072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072020
Optional Attachment-(1)-27072020
Form AOC-4(XBRL)-27072020_signed
List of share holders, debenture holders;-26072020
Copy of MGT-8-26072020
Approval letter for extension of AGM;-26072020
Form MGT-7-26072020_signed
Form DIR-12-09062020_signed
Optional Attachment-(1)-09062020
Form MSME FORM I-03062020_signed
Form ADT-1-29052020_signed
Copy of the intimation sent by company-29052020
Copy of written consent given by auditor-29052020
Copy of resolution passed by the company-29052020
Optional Attachment-(1)-29052020
Optional Attachment-(1)-29052020
Form DIR-12-29052020_signed
Optional Attachment-(2)-14042020
Optional Attachment-(1)-14042020