Company Information

CIN
Status
Date of Incorporation
30 March 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
60,000,000
Authorised Capital
100,000,000

Directors

Boopalan Thiyagarajan
Boopalan Thiyagarajan
Director/Designated Partner
over 3 years ago
Heislitz Frank Georg
Heislitz Frank Georg
Director/Designated Partner
over 4 years ago
Pyong Chul Jonathan Oh
Pyong Chul Jonathan Oh
Director/Designated Partner
about 10 years ago

Past Directors

Ulrich Albin Scherbel
Ulrich Albin Scherbel
Director
about 10 years ago
Alexander Karl Rozman
Alexander Karl Rozman
Director
about 16 years ago
Sivasailam Gunasekaran .
Sivasailam Gunasekaran .
Whole Time Director
over 16 years ago
Bruce Olson Robert
Bruce Olson Robert
Director
almost 18 years ago
Joerg Alfred Horst Sievert
Joerg Alfred Horst Sievert
Director
almost 26 years ago
Atul Bhaskar Raje
Atul Bhaskar Raje
Director
over 27 years ago

Charges

1 Crore
12 March 1999
Dresdner Bank Ag
1 Crore
12 March 1999
Dresdner Bank Ag
0
12 March 1999
Dresdner Bank Ag
0
12 March 1999
Dresdner Bank Ag
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Form AOC-4(XBRL)-30122020_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Form MGT-14-02122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191202
Altered memorandum of association-29112019
Optional Attachment-(1)-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Form DIR-12-21112019_signed
Form AOC-4(XBRL)-21112019_signed
Optional Attachment-(1)-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(3)-20112019
Optional Attachment-(1)-20112019
Form DPT-3-15112019-signed
Form MGT-14-24102019_signed
List of share holders, debenture holders;-04122018
Copy of MGT-8-04122018
Form MGT-7-04122018_signed
Form AOC-4(XBRL)-03112018_signed
Optional Attachment-(1)-02112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018