Company Information

CIN
Status
Date of Incorporation
24 May 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Sadagopan Krishnasamy
Sadagopan Krishnasamy
Director/Designated Partner
about 2 years ago
Santhanam Varsha
Santhanam Varsha
Director/Designated Partner
over 4 years ago
Sainath Venkatesh
Sainath Venkatesh
Director/Designated Partner
over 5 years ago
Sudharsan Santhanam
Sudharsan Santhanam
Director/Designated Partner
over 6 years ago
Dinesh Dhanpat Sharma
Dinesh Dhanpat Sharma
Additional Director
almost 7 years ago

Past Directors

Lakshminarasimhan Krishnaswamy
Lakshminarasimhan Krishnaswamy
Additional Director
over 5 years ago
Jayaraman Sivakumar
Jayaraman Sivakumar
Director
over 13 years ago
Ninamalai Palanivel Esaialagan
Ninamalai Palanivel Esaialagan
Director
over 13 years ago
Seshadri Anand
Seshadri Anand
Director
over 13 years ago
Sivakumar Arumugam
Sivakumar Arumugam
Director
over 13 years ago
Ashok Kumar
Ashok Kumar
Director
over 13 years ago
Narayanan Muthukumar
Narayanan Muthukumar
Director
over 13 years ago
Sukumar Puhan .
Sukumar Puhan .
Director
over 13 years ago

Documents

Form DPT-3-09112020-signed
Form DIR-12-23102020_signed
Evidence of cessation;-22102020
Notice of resignation;-22102020
Form DIR-12-14102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
List of share holders, debenture holders;-30062020
Form MGT-7-30062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Optional Attachment-(1)-24062020
Form AOC-4-24062020_signed
Form ADT-1-23062020_signed
Copy of resolution passed by the company-23062020
Copy of written consent given by auditor-23062020
Form MGT-7-15052020_signed
Form DPT-3-14012020-signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form DIR-12-03072019_signed
Evidence of cessation;-01072019
Form DIR-12-01072019_signed
Notice of resignation;-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Form DIR-12-22062019_signed
Form INC-22-17062019_signed
Form MGT-7-17062019_signed
List of share holders, debenture holders;-15062019
Copy of board resolution authorizing giving of notice-15062019
Directors report as per section 134(3)-15062019