Company Information

CIN
Status
Date of Incorporation
15 December 1988
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
365,100,000
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Kumar
Prashant Kumar
Director/Designated Partner
over 1 year ago
Asheesh Chaturvedi
Asheesh Chaturvedi
Director/Designated Partner
over 1 year ago
Priti N Mayekar
Priti N Mayekar
Director/Designated Partner
almost 2 years ago
Srilatha Thiru Gopal
Srilatha Thiru Gopal
Director/Designated Partner
over 2 years ago
Nikhil Nirmal Jain
Nikhil Nirmal Jain
Director
over 5 years ago
Mohangandhi Muruganathaswamy
Mohangandhi Muruganathaswamy
Director/Designated Partner
over 5 years ago
Dinesh Navnitlal Modi
Dinesh Navnitlal Modi
Director
over 8 years ago
Nagappa Chettiar Thiagarajan
Nagappa Chettiar Thiagarajan
Director
over 9 years ago
Prakash Kumar Beria
Prakash Kumar Beria
Nominee Director
over 18 years ago
Govindaswamychettiar Muruganathaswamy
Govindaswamychettiar Muruganathaswamy
Director/Designated Partner
almost 36 years ago

Past Directors

Sandeep Mahadev Bandekar
Sandeep Mahadev Bandekar
Additional Director
about 6 years ago
Pradip Prabhakar Mulay
Pradip Prabhakar Mulay
Additional Director
about 9 years ago
Hari Ganeshs
Hari Ganeshs
Additional Director
about 9 years ago
Dagdulal Kasturchand Jain
Dagdulal Kasturchand Jain
Director
over 9 years ago
Suresh Haribhau Joshi
Suresh Haribhau Joshi
Director
over 9 years ago
Prakash Pandurang Khedekar
Prakash Pandurang Khedekar
Manager
about 15 years ago
Pankaj Shardul Pandya
Pankaj Shardul Pandya
Additional Director
over 17 years ago
Kishroe Digamber Kulkarni
Kishroe Digamber Kulkarni
Nominee Director
about 20 years ago
Surendra Ravindra Khot
Surendra Ravindra Khot
Nominee Director
over 21 years ago

Documents

Form PAS-6-19122020_signed
Form AOC-4(XBRL)-19122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Form INC-22-03122020_signed
Copy of board resolution authorizing giving of notice-02122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020
Copies of the utility bills as mentioned above (not older than two months)-02122020
Form MGT-14-26112020_signed
Form MGT-7-26112020_signed
Optional Attachment-(1)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
List of share holders, debenture holders;-25112020
Copy of MGT-8-25112020
Evidence of cessation;-30092020
Optional Attachment-(1)-30092020
Form DIR-12-30092020_signed
Form PAS-6-14092020_signed
Form PAS-6-13092020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DIR-12-04102019_signed
Form DIR-12-09092019_signed
Evidence of cessation;-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019