Company Information
CIN
Status
Date of Incorporation
12 December 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
595,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Roop Sen
Director/Designated Partner
over 1 year ago
over 1 year ago
Sarbari Gomes
Director/Designated Partner
about 3 years ago
about 3 years ago
Gagandeep Singh
Director
over 8 years ago
over 8 years ago
Ashok Malhotra
Director
about 23 years ago
about 23 years ago
Indira Jitendra Parikh
Director
about 23 years ago
about 23 years ago
Past Directors
Sharad Jhunjhunwala
Additional Director
about 4 years ago
about 4 years ago
Amit Harshad Desai
Director
over 5 years ago
over 5 years ago
Vandana Menon .
Additional Director
about 6 years ago
about 6 years ago
. Mustafa Moochhala
Additional Director
about 6 years ago
about 6 years ago
Subrahmanyan Vaidyanathan
Director
over 7 years ago
over 7 years ago
Kilapandal Santhanam Narendran
Director
over 10 years ago
over 10 years ago
Alok Mehta Kandarp
Director
over 11 years ago
over 11 years ago
Sushanta Banerjee
Additional Director
over 12 years ago
over 12 years ago
Sunil Mohan Radhakrishna
Director
over 13 years ago
over 13 years ago
Venkata Subramanian Kartikeyan
Director
over 17 years ago
over 17 years ago
Shah Naynaben Anangbhai
Director
over 17 years ago
over 17 years ago
Atul Govind Sapre
Director
about 21 years ago
about 21 years ago
Tiruponitura Venkatraman Ananthanarayanan
Director
about 23 years ago
about 23 years ago
Registered Trademarks
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Documents
Form DPT-3-22122020_signed
Notice of resignation;-17122020
Optional Attachment-(1)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Evidence of cessation;-17122020
Interest in other entities;-17122020
Form DIR-12-17122020_signed
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Form MGT-14-21112020_signed
Directors report as per section 134(3)-21112020
Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form ADT-1-03102020_signed
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Copy of the intimation sent by company-01102020
Form DPT-3-29072019
List of share holders, debenture holders;-17072019
Form MGT-7-17072019_signed
Form DIR-12-04072019_signed
Form ADT-1-01072019_signed
Copy of the intimation sent by company-01072019
Copy of written consent given by auditor-01072019
Copy of resolution passed by the company-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Optional Attachment-(1)-01072019
Form AOC-4-01072019_signed