Company Information

CIN
Status
Date of Incorporation
15 March 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 July 2022
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrasekar Ramasubramanian
Chandrasekar Ramasubramanian
Director/Designated Partner
over 1 year ago
Karanam Rama Chandra Sekhar
Karanam Rama Chandra Sekhar
Director/Designated Partner
over 1 year ago
Amit Sankar Gupta
Amit Sankar Gupta
Additional Director
almost 2 years ago
Akhilesh Kumar Singh
Akhilesh Kumar Singh
Director
over 10 years ago
Anbuselvam Balakrishnan
Anbuselvam Balakrishnan
Director
over 12 years ago
Ronald D'souza
Ronald D'souza
Director
over 12 years ago
Mani Naganatha Davey
Mani Naganatha Davey
Director
almost 14 years ago
Sankar Ramamurthy
Sankar Ramamurthy
Director
almost 14 years ago

Past Directors

Rampal Singh
Rampal Singh
Additional Director
over 4 years ago
Darius James Roth
Darius James Roth
Nominee Director
about 13 years ago

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-17122020
Copy of MGT-8-17122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form DIR-12-01102020_signed
Form AOC-4(XBRL)-01102020_signed
Optional Attachment-(1)-30092020
Form DIR-12-18072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Optional Attachment-(2)-17072020
Interest in other entities;-17072020
Optional Attachment-(1)-17072020
Form MGT-7-09102019_signed
Copy of MGT-8-04102019
List of share holders, debenture holders;-04102019
Form AOC-4(XBRL)-10092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092019
Form ADT-1-16082019_signed
Copy of written consent given by auditor-16082019
Copy of resolution passed by the company-16082019
Copy of the intimation sent by company-16082019
Form DPT-3-24072019-signed
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-09102018_signed
Copy of MGT-8-08102018
List of share holders, debenture holders;-08102018
Form MGT-14-10092018_signed