Company Information

CIN
Status
Date of Incorporation
23 August 2011
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prasanna Kumar Rath
Prasanna Kumar Rath
Director/Designated Partner
over 1 year ago
Vishnukant Pandey
Vishnukant Pandey
Director/Designated Partner
almost 2 years ago
Praveen Nigam
Praveen Nigam
Director/Designated Partner
over 2 years ago
Anirban Dasgupta
Anirban Dasgupta
Director/Designated Partner
almost 3 years ago
Ashok Kumar Panda
Ashok Kumar Panda
Director/Designated Partner
over 5 years ago
Mukesh Chand Jain
Mukesh Chand Jain
Director
over 7 years ago

Past Directors

Rajeev Sehgal
Rajeev Sehgal
Director
over 3 years ago
Amit Sen
Amit Sen
Additional Director
about 4 years ago
Sanjeev Taneja
Sanjeev Taneja
Director
over 5 years ago
Subir Mondal
Subir Mondal
Additional Director
over 5 years ago
Rajiv Kumar Ahuja
Rajiv Kumar Ahuja
Additional Director
about 6 years ago
Reeta Banerjee
Reeta Banerjee
Director
over 6 years ago
Pradeep Kumar Mishra
Pradeep Kumar Mishra
Director
over 8 years ago
Ramaiyer Viswanathan
Ramaiyer Viswanathan
Director
over 8 years ago
Venkataraman Nandagopal
Venkataraman Nandagopal
Director
over 8 years ago
Swapan Kumar Garai
Swapan Kumar Garai
Director
over 8 years ago
Raman .
Raman .
Additional Director
almost 11 years ago
Siddharth Kaul .
Siddharth Kaul .
Director
about 11 years ago
Arupananda Bandyopadhyay
Arupananda Bandyopadhyay
Director
over 11 years ago
Sudhir Kumar
Sudhir Kumar
Director
over 13 years ago
Swaminathan Chandra Sekaran
Swaminathan Chandra Sekaran
Director
over 13 years ago

Documents

Interest in other entities;-18122020
Form DIR-12-18122020_signed
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(1)-19102020
Supplementary or test audit report under section 143-19102020
List of share holders, debenture holders;-19102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Optional Attachment-(2)-19102020
Copy of MGT-8-19102020
Form MGT-7-19102020_signed
Form AOC-4(XBRL)-19102020_signed
List of share holders, debenture holders;-12102019
Copy of MGT-8-12102019
Form MGT-7-12102019_signed
Form AOC-4(XBRL)-09102019_signed
Optional Attachment-(1)-04102019
Supplementary or test audit report under section 143-04102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Form DIR-12-25092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Form DIR-12-18092019_signed
Optional Attachment-(1)-18092019
Form DIR-12-14082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Declaration by first director-14082019
Form DIR-12-07082019_signed
Optional Attachment-(2)-06082019
Declaration by first director-06082019