Company Information
CIN
Status
Date of Incorporation
07 November 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
4,308,600
Authorised Capital
20,000,000
Directors
Kristian Martyn Vandermeer
Director/Designated Partner
about 2 years ago
about 2 years ago
Daniel William Pitts
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramakrishnan Subramanyam Kolumam Ganapathy
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Wadhwa
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
William Dickon Addis
Director
about 14 years ago
about 14 years ago
Duncan James Macgregor Ramsay
Director
about 20 years ago
about 20 years ago
Charges
08 April 2015
The Hongkong And Shanghai Banking Corporation Limited
60 Lak
08 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
08 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
08 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MGT-7-04042021_signed
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Form DPT-3-12102020-signed
Supplementary or Test audit report under section 143-07102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07102020
Form AOC - 4 CFS-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Auditor?s certificate-19092020
Statement of Subsidiaries as per section 129 - Form AOC-1-19092020
Optional Attachment-(1)-19092020
Form AOC-4-19092020_signed
Evidence of cessation;-16042020
Notice of resignation;-16042020
Form DIR-12-16042020_signed
Form DPT-3-12112019-signed
Copy of MGT-8-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26092019
Supplementary or Test audit report under section 143-26092019
Form AOC - 4 CFS-26092019
Statement of Subsidiaries as per section 129 - Form AOC-1-25092019
Directors report as per section 134(3)-25092019
Optional Attachment-(1)-25092019
Form DIR-12-25092019_signed
