Company Information

CIN
Status
Date of Incorporation
01 April 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
34,375,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhesh Chandra Verma
Radhesh Chandra Verma
Director/Designated Partner
over 1 year ago
Milind Raghunath Awalgaonkar
Milind Raghunath Awalgaonkar
Director/Designated Partner
over 5 years ago
Vikas Goel
Vikas Goel
Additional Director
almost 8 years ago
John Kenneth Stipancich
John Kenneth Stipancich
Director
over 14 years ago

Past Directors

Ashish Kumar Sinha
Ashish Kumar Sinha
Director
over 7 years ago
Vicky Menon
Vicky Menon
Director
over 7 years ago
Sean Charles Beckstrom
Sean Charles Beckstrom
Director
over 9 years ago
Michael Richard Peterson
Michael Richard Peterson
Director
over 16 years ago
Rajesh Kumar
Rajesh Kumar
Managing Director
about 23 years ago

Charges

0
16 November 2002
Bank Of Baroda
5 Crore
01 November 2002
Bank Of Baroda
5 Crore
23 August 1999
Allahabad Bank
4 Crore
23 August 1999
Allahabad Bank
0
01 November 2002
Bank Of Baroda
0
16 November 2002
Bank Of Baroda
0
23 August 1999
Allahabad Bank
0
01 November 2002
Bank Of Baroda
0
16 November 2002
Bank Of Baroda
0
23 August 1999
Allahabad Bank
0
01 November 2002
Bank Of Baroda
0
16 November 2002
Bank Of Baroda
0

Documents

Form INC-28-19092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04092019
Optional Attachment-(3)-26062019
Evidence of cessation;-26062019
Optional Attachment-(1)-26062019
Notice of resignation;-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Optional Attachment-(2)-26062019
Form DIR-12-26062019_signed
Form MSME FORM I-30052019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Form GNL-2-18032019-signed
Interest in other entities;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Optional Attachment-(2)-18032019
Optional Attachment-(1)-18032019
Form DIR-12-18032019_signed
Optional Attachment-(3)-13032019
Optional Attachment-(2)-13032019
Optional Attachment-(1)-13032019
Form MGT-14-05112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181105
Altered memorandum of association-26102018