Company Information

CIN
Status
Date of Incorporation
06 March 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 December 2018
Paid Up Capital
50,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiren Bhasker Shah
Hiren Bhasker Shah
Director/Designated Partner
over 1 year ago
Thailambal Chandramohan
Thailambal Chandramohan
Director/Designated Partner
over 1 year ago
Duvvur Sudhakar Reddy
Duvvur Sudhakar Reddy
Director/Designated Partner
over 1 year ago
Sundararajan Kumar .
Sundararajan Kumar .
Director/Designated Partner
almost 2 years ago
Veluchettiar Balasubramoniam .
Veluchettiar Balasubramoniam .
Company Secretary
about 5 years ago
Krishnamoorthy Ram Kumar
Krishnamoorthy Ram Kumar
Beneficial Owner
over 5 years ago
Thiagarajan Ramaswamy
Thiagarajan Ramaswamy
Director/Designated Partner
about 6 years ago
Raghavan Mukkur Srinivasan
Raghavan Mukkur Srinivasan
Director/Designated Partner
about 6 years ago
Parthasarathy Kasthurirangan
Parthasarathy Kasthurirangan
Director/Designated Partner
over 8 years ago
Valliappan Nagappan
Valliappan Nagappan
Director
over 12 years ago
Sreenivasan Prasad
Sreenivasan Prasad
Director
almost 13 years ago
Puzhankara Sivakumar
Puzhankara Sivakumar
Nominee Director
about 16 years ago
Venkataraman Murali
Venkataraman Murali
Nominee Director
about 16 years ago
Amarnath Maitreyan
Amarnath Maitreyan
Director
over 17 years ago

Past Directors

Nagarajan Natarajan .
Nagarajan Natarajan .
Nominee Director
almost 10 years ago
Subramanian Ganapathi
Subramanian Ganapathi
Nominee Director
almost 10 years ago
Venkateswaran Sivasubramanian
Venkateswaran Sivasubramanian
Director
over 11 years ago
Rajalakshmi Gowdhaman Sivanandam
Rajalakshmi Gowdhaman Sivanandam
Nominee Director
over 11 years ago
Kotagal Ramanatha Nagabhushanam
Kotagal Ramanatha Nagabhushanam
Nominee Director
almost 12 years ago
Venugopal Sanjeevi .
Venugopal Sanjeevi .
Director
almost 13 years ago
Mahesh Shambhu Prasad Davey
Mahesh Shambhu Prasad Davey
Director
over 13 years ago
Muthukaruppan Ravi
Muthukaruppan Ravi
Director
over 15 years ago
Akshanthulu Sivaswamy Ramakrishnan
Akshanthulu Sivaswamy Ramakrishnan
Director
over 16 years ago
Tatineni Kumar Prem
Tatineni Kumar Prem
Director
about 20 years ago
R Ravichandran
R Ravichandran
Director
about 21 years ago

Documents

Form INC-28-17022020-signed
Optional Attachment-(1)-05022020
Copy of court order or NCLT or CLB or order by any other competent authority.-05022020
Form DPT-3-30012020-signed
Optional Attachment-(1)-28012020
Form DIR-12-28012020_signed
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form MGT-14-16092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Form BEN - 2-02082019_signed
Optional Attachment-(1)-02082019
Declaration under section 90-02082019
Form GNL-2-03072019-signed
Form DPT-3-17062019-signed
Optional Attachment-(1)-13062019
Form MGT-14-14042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042019
Optional Attachment-(1)-22012019
Approval letter of extension of financial year of AGM-22012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019
Form AOC-4(XBRL)-22012019_signed
List of share holders, debenture holders;-18012019
Approval letter for extension of AGM;-18012019
Form MGT-7-18012019_signed
Form ADT-1-04012019_signed
Copy of resolution passed by the company-04012019
Copy of written consent given by auditor-04012019
Optional Attachment-(1)-04012019
Form DIR-12-04012019_signed