Company Information

CIN
Status
Date of Incorporation
11 April 1984
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Soundararajan Seshadri
Soundararajan Seshadri
Director/Designated Partner
over 1 year ago
Santhanam Narasimhan
Santhanam Narasimhan
Director
over 1 year ago
Ganesan Anandkumar .
Ganesan Anandkumar .
Director
over 15 years ago
Madhuranthakam Bhashyam Sridharan
Madhuranthakam Bhashyam Sridharan
Director
over 16 years ago

Past Directors

Thekkepat Raman Kesavan
Thekkepat Raman Kesavan
Director
over 7 years ago
. Radhakrishnan
. Radhakrishnan
Director
over 8 years ago
Anand Jacob Verghese
Anand Jacob Verghese
Director
over 9 years ago
Rajiv Surana
Rajiv Surana
Director
over 9 years ago
Santhanam Sathyanarayanan
Santhanam Sathyanarayanan
Director
over 9 years ago
. Jagannathan Bhalaji
. Jagannathan Bhalaji
Director
over 11 years ago
Vinithra Srinivasan
Vinithra Srinivasan
Director
over 11 years ago
Ramesh Subramaniam
Ramesh Subramaniam
Director
over 14 years ago
Govinda Rajan Parthasarathy
Govinda Rajan Parthasarathy
Director
over 15 years ago
Sajiv Kumar Menon
Sajiv Kumar Menon
Director
over 16 years ago
Raghu Kailas
Raghu Kailas
Director
over 18 years ago
. Venkat Ramanujam
. Venkat Ramanujam
Director
over 23 years ago
Chinnamanoor Sitapathi Muthusubramaniyan
Chinnamanoor Sitapathi Muthusubramaniyan
Director
about 24 years ago

Documents

Form ADT-1-13012020_signed
Copy of written consent given by auditor-09012020
Copy of the intimation sent by company-09012020
Copy of resolution passed by the company-09012020
Form DIR-12-18122019_signed
List of share holders, debenture holders;-17122019
Form DIR-12-17122019_signed
Evidence of cessation;-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Optional Attachment-(1)-17122019
Notice of resignation;-17122019
Form MGT-7-17122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Notice of resignation filed with the company-02072019
Proof of dispatch-02072019
Acknowledgement received from company-02072019
Form DIR-11-02072019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Acknowledgement received from company-13062019
Form DIR-11-13062019_signed
Notice of resignation filed with the company-13062019
Proof of dispatch-13062019
Form ADT-1-29042019_signed
Form DIR-12-29042019_signed
Copy of written consent given by auditor-25042019
Evidence of cessation;-25042019