Company Information

CIN
Status
Date of Incorporation
08 August 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,049,720
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Loganathan Thanikachalam Sounderrajan
Loganathan Thanikachalam Sounderrajan
Director
over 1 year ago
Krishnamachari Srinaath
Krishnamachari Srinaath
Director/Designated Partner
over 1 year ago
John Anthony Carlisle
John Anthony Carlisle
Director
almost 17 years ago
Maribeth Carlisle Golus
Maribeth Carlisle Golus
Director
almost 17 years ago
Sekar Adikesavan
Sekar Adikesavan
Director/Designated Partner
over 24 years ago
Mohan Sing Lulla Sanjay Kumar
Mohan Sing Lulla Sanjay Kumar
Director/Designated Partner
over 24 years ago

Past Directors

Ram Venkatesh
Ram Venkatesh
Additional Director
about 11 years ago

Charges

88 Lak
14 August 2012
State Bank Of India
88 Lak
14 August 2012
State Bank Of India
0
14 August 2012
State Bank Of India
0

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Statement of Subsidiaries as per section 129 - Form AOC-1-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DPT-3-09112020-signed
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-08102020
Form INC-22-24022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020
Copy of board resolution authorizing giving of notice-24022020
Copies of the utility bills as mentioned above (not older than two months)-24022020
Form AOC-4-18112019_signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Form AOC - 4 CFS-23102019_signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Supplementary or Test audit report under section 143-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019