Company Information
CIN
Status
Date of Incorporation
07 January 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
3,908,376,300
Authorised Capital
560,000,000
Directors
Eipe Thomas Srampical
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Markaserry Sudhakaran Manoj .
Alternate Director
almost 12 years ago
almost 12 years ago
Olivier Spicker Jean
Additional Director
over 16 years ago
over 16 years ago
Rajagopalan Suresh
Director
about 18 years ago
about 18 years ago
Vallakalil Ipe Perumal
Managing Director
almost 19 years ago
almost 19 years ago
Charges
26 May 2000
Credit Lyonnais
4 Crore
26 May 2000
Credit Lyonnais
0
26 May 2000
Credit Lyonnais
0
Documents
Optional Attachment-(1)-26122020
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4(XBRL)-21122020_signed
Optional Attachment-(1)-19122020
Optional Attachment-(3)-19122020
Optional Attachment-(2)-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
XBRL document in respect Consolidated financial statement-19122020
Form MSME FORM I-19112020_signed
Evidence of cessation;-09052020
Form DIR-12-09052020_signed
Form MSME FORM I-31102019_signed
Form SH-8-28102019-signed
Form SH-9-28102019-signed
Auditor's report-15102019
Optional Attachment-(1)-15102019
Statement of assets and liabilities-15102019
Affidavit as per rule 65(3)-15102019
Copy of Special Resolution-15102019
Copy of board resolution-15102019
Form MGT-14-14102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Unaudited financial statement (if applicable);-14102019
Optional Attachment-(2)-14102019
Declaration by auditor(s)-14102019
Details of the promoters of the company-14102019
Buy back details of last three years-14102019
Audited financial statements of last three years-14102019
