Company Information

CIN
Status
Date of Incorporation
02 April 1992
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Input Output Units, Storage Units
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
172,187,590
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kannan Ramakrishnan
Kannan Ramakrishnan
Director/Designated Partner
almost 2 years ago
. Sunderrajan
. Sunderrajan
Director/Designated Partner
over 4 years ago
Shreyas S Shah
Shreyas S Shah
Additional Director
over 13 years ago

Past Directors

Darshana Rajan Gotad
Darshana Rajan Gotad
Additional Director
about 5 years ago
Madhavan .
Madhavan .
Whole Time Director
over 6 years ago
Mythili Venkadeshwaran
Mythili Venkadeshwaran
Additional Director
over 6 years ago
Annamalai Govindaraj
Annamalai Govindaraj
Director
over 6 years ago
Jayabalan Jayakumar
Jayabalan Jayakumar
Director
over 12 years ago
Rajendra Jain
Rajendra Jain
Whole Time Director
almost 14 years ago
Narayanaachari Kesavan Premanandhan
Narayanaachari Kesavan Premanandhan
Director
almost 15 years ago
Gunasageren Nadeson
Gunasageren Nadeson
Director
over 15 years ago
Veera Mohan Arunasalam
Veera Mohan Arunasalam
Director
over 15 years ago
Chandan Singhi
Chandan Singhi
Whole Time Director
over 16 years ago
Sairam Sai Lakshmi
Sairam Sai Lakshmi
Director
over 18 years ago
Krishnamachari Ramu
Krishnamachari Ramu
Director
about 19 years ago

Documents

Form MGT-7-16122020_signed
Optional Attachment-(1)-15122020
Copy of MGT-8-15122020
List of share holders, debenture holders;-15122020
Form DIR-12-15122020_signed
Form AOC-4(XBRL)-09122020_signed
Optional Attachment-(1)-08122020
Form MGT-15-29102020_signed
Optional Attachment-(1)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form DIR-12-03032020_signed
Notice of resignation;-03032020
Evidence of cessation;-03032020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Optional Attachment-(1)-29122019
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form MGT-15-17112019_signed
Optional Attachment-(1)-23102019
Form DIR-12-12062019_signed
Form MR-1-27052019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27052019
Copy of board resolution-27052019
Copy of shareholders resolution-27052019