Company Information

CIN
Status
Date of Incorporation
26 February 2001
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
69,976,140
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kilaiyur Balakrishnan Chandrasekhar
Kilaiyur Balakrishnan Chandrasekhar
Director
about 1 year ago
Krishnan Narayanan Cherukulangara
Krishnan Narayanan Cherukulangara
Director
about 1 year ago
Pakshi Rajan Ananthakrishnan
Pakshi Rajan Ananthakrishnan
Director
about 16 years ago
Sridhar Mitta
Sridhar Mitta
Director
almost 24 years ago

Past Directors

Arvind Mohan
Arvind Mohan
Director
over 11 years ago
Ravi Venkatesh Condamoor
Ravi Venkatesh Condamoor
Director
over 18 years ago
Lalgudi Natarajan Rajaram
Lalgudi Natarajan Rajaram
Director
almost 21 years ago

Documents

Form DPT-3-27012020-signed
Form DPT-3-16072019
Form MGT-7-16012019_signed
Form AOC-4(XBRL)-15012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-29122018
Form PAS-3-01102018_signed
Copy of Board or Shareholders? resolution-31082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082018
Form PAS-3-21082018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082018
Copy of Board or Shareholders? resolution-21082018
Notice of resignation;-20072018
Evidence of cessation;-20072018
Form DIR-12-20072018_signed
Form AOC-4(XBRL)-14052018_signed
Form MGT-7-14052018_signed
List of share holders, debenture holders;-09052018
Optional Attachment-(1)-09052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09052018
Form ADT-1-28042018_signed
Copy of resolution passed by the company-28042018
Copy of the intimation sent by company-28042018
Copy of written consent given by auditor-28042018
Form PAS-3-28102017_signed
Copy of Board or Shareholders? resolution-28102017
Optional Attachment-(1)-28102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28102017
Copy of board resolution authorizing giving of notice-07092017