Company Information

CIN
Status
Date of Incorporation
19 April 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,600,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kiran Jayant Chittar
Kiran Jayant Chittar
Director/Designated Partner
about 1 year ago
Varika Rastogi
Varika Rastogi
Director/Designated Partner
almost 2 years ago
Harish Laxminarayan Shenoy
Harish Laxminarayan Shenoy
Director/Designated Partner
almost 2 years ago
Mrinal Manoj Ghosh
Mrinal Manoj Ghosh
Director
over 9 years ago
Amar Chintopanth
Amar Chintopanth
Director
over 17 years ago
Prashanth Prakash
Prashanth Prakash
Director
about 21 years ago

Past Directors

Sreerupa Sengupta
Sreerupa Sengupta
Director
over 5 years ago
Ashok Shah
Ashok Shah
Director
over 6 years ago
Sagar Bhalchandra Thakurdesai
Sagar Bhalchandra Thakurdesai
Additional Director
about 8 years ago
Ashish Kakkar Ravi
Ashish Kakkar Ravi
Director
over 9 years ago
Charanjit Surinder Singh Attra
Charanjit Surinder Singh Attra
Director
over 10 years ago
Padmanabhan Nemmara Ranganathan Iyer
Padmanabhan Nemmara Ranganathan Iyer
Director
over 12 years ago
Shivanand Rama Shettigar
Shivanand Rama Shettigar
Director
almost 16 years ago
George Mathew Karimundackal
George Mathew Karimundackal
Director
about 21 years ago
Babu Venkatesha Gopalakrishnamachar
Babu Venkatesha Gopalakrishnamachar
Director
over 21 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form DIR-12-17112019_signed
Optional Attachment-(1)-22102019
Form DIR-12-25062019_signed
Notice of resignation;-24062019
Optional Attachment-(1)-24062019
Evidence of cessation;-24062019
Form MGT-14-28052019_signed
Form DIR-12-14112018_signed
Notice of resignation;-13112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Evidence of cessation;-13112018
Optional Attachment-(1)-13112018
Form DIR-12-01102018_signed
Form AOC-4(XBRL)-01102018_signed
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Optional Attachment-(1)-24082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082018
Optional Attachment-(1)-24082018
Optional Attachment-(1)-29062018
Optional Attachment-(3)-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Form DIR-12-29062018_signed
Interest in other entities;-29062018
Optional Attachment-(4)-29062018
Optional Attachment-(2)-29062018