Company Information

CIN
Status
Date of Incorporation
18 March 1991
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
22 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Srinivasan Krishnan
Srinivasan Krishnan
Director/Designated Partner
over 1 year ago
Narayanan Kumar
Narayanan Kumar
Director/Designated Partner
over 1 year ago
Maya Gaitonde
Maya Gaitonde
Director/Designated Partner
about 4 years ago
Pranatharthiharan Natarajan
Pranatharthiharan Natarajan
Director/Designated Partner
about 4 years ago
Manoj Kumar Sonthalia
Manoj Kumar Sonthalia
Director/Designated Partner
about 4 years ago
Jaya Krishnaswamy
Jaya Krishnaswamy
Whole Time Director
about 24 years ago

Past Directors

Girija Vaidyanathan
Girija Vaidyanathan
Additional Director
over 4 years ago
Rangaswami Vasudevan Kodiyalam
Rangaswami Vasudevan Kodiyalam
Additional Director
almost 5 years ago
Sriram Panchu .
Sriram Panchu .
Additional Director
almost 5 years ago
Sowmya Raghavan
Sowmya Raghavan
Additional Director
over 8 years ago
Dipankar Ghosh
Dipankar Ghosh
Additional Director
over 9 years ago
Sriramagiri Bala Prabhakarrao
Sriramagiri Bala Prabhakarrao
Director Appointed In Casual Vacancy
about 14 years ago
Satish Parasaran
Satish Parasaran
Additional Director
about 14 years ago
Madhura Visweswaran
Madhura Visweswaran
Director Appointed In Casual Vacancy
about 14 years ago
Vijayraghavan Krishnaswamy
Vijayraghavan Krishnaswamy
Director Appointed In Casual Vacancy
about 14 years ago
Vimala Kannan
Vimala Kannan
Director
over 16 years ago
Kallidaikurichi Sankaralinga Iyer Narayanan
Kallidaikurichi Sankaralinga Iyer Narayanan
Director
about 24 years ago
Perumal Jeyachandran
Perumal Jeyachandran
Director
about 24 years ago
Bhavani Kumar
Bhavani Kumar
Director
almost 34 years ago

Documents

Form DIR-12-03012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DIR-12-06032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Interest in other entities;-06032020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-01072019-signed
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-24112016