Company Information

CIN
Status
Date of Incorporation
23 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
25 September 2023
Paid Up Capital
360,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soumitra Saha
Soumitra Saha
Director/Designated Partner
about 1 year ago
Jayshankar Prasad Kashyap
Jayshankar Prasad Kashyap
Director/Designated Partner
about 1 year ago
Santosh Mohan Bijur
Santosh Mohan Bijur
Director/Designated Partner
about 1 year ago
Michael Charles Reinke
Michael Charles Reinke
Director/Designated Partner
over 1 year ago
Keister Fletcher Scott
Keister Fletcher Scott
Director/Designated Partner
over 5 years ago
Ravi Pendurthi
Ravi Pendurthi
Director
over 15 years ago
Pramila Pendurti
Pramila Pendurti
Director
about 21 years ago

Past Directors

Sathyanarayana Raghavendra Udupa
Sathyanarayana Raghavendra Udupa
Additional Director
over 1 year ago
Steven David Proctor
Steven David Proctor
Additional Director
almost 2 years ago
Harsch S Bhatnagar
Harsch S Bhatnagar
Additional Director
almost 8 years ago
Girish Kumar Varma
Girish Kumar Varma
Additional Director
almost 8 years ago
Nagabhushan Thogere Ramasubba Shastry
Nagabhushan Thogere Ramasubba Shastry
Additional Director
almost 8 years ago

Charges

0
25 June 2010
The Karur Vysya Bank Limited
8 Crore
15 December 2009
Canara Bank
8 Crore
25 June 2010
The Karur Vysya Bank Limited
0
15 December 2009
Canara Bank
0
25 June 2010
The Karur Vysya Bank Limited
0
15 December 2009
Canara Bank
0

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Acknowledgement received from company-16092019
Proof of dispatch-16092019
Form DIR-11-16092019_signed
Notice of resignation filed with the company-16092019
Evidence of cessation;-11092019
Optional Attachment-(1)-11092019
Form DIR-12-11092019_signed
Notice of resignation;-11092019
Form DPT-3-28062019-signed
Declaration by first director-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Notice of resignation filed with the company-10062019
Form DIR-12-10062019_signed
Notice of resignation;-10062019
Proof of dispatch-10062019
Optional Attachment-(1)-10062019