Company Information

CIN
Status
Date of Incorporation
28 March 2005
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
139,986,000
Authorised Capital
300,000,000

Directors

Neil Barrington Jude Rosayro
Neil Barrington Jude Rosayro
Director/Designated Partner
over 2 years ago
Hasitha Premaratne
Hasitha Premaratne
Director/Designated Partner
over 2 years ago
Virendra Nath Sudan
Virendra Nath Sudan
Director/Designated Partner
over 2 years ago
Shiraz Omar
Shiraz Omar
Director/Designated Partner
over 3 years ago
Afham Hussain Mohamed Ali
Afham Hussain Mohamed Ali
Director/Designated Partner
about 6 years ago
Mohamed Ashroff Omar
Mohamed Ashroff Omar
Director/Designated Partner
about 19 years ago

Past Directors

Waduge Ranga Jagadara Ranmadugala
Waduge Ranga Jagadara Ranmadugala
Additional Director
over 6 years ago
Gerald Dave Micheal Ranasinghe
Gerald Dave Micheal Ranasinghe
Director
about 7 years ago
Ajit Joseph Johnpillai
Ajit Joseph Johnpillai
Director
about 19 years ago
Feroz Omar
Feroz Omar
Director
about 19 years ago
Trevine Lalith Francis Wass Jayasekara
Trevine Lalith Francis Wass Jayasekara
Director
over 20 years ago
Mohamed Aslam Omar
Mohamed Aslam Omar
Director
over 20 years ago

Charges

0
29 July 2009
Standard Chartered Bank
2 Crore
29 May 2008
Standard Chartered Bank
16 Crore
25 April 2008
Canara Bank
3 Crore
25 April 2008
Canara Bank
0
29 July 2009
Standard Chartered Bank
0
29 May 2008
Standard Chartered Bank
0
25 April 2008
Canara Bank
0
29 July 2009
Standard Chartered Bank
0
29 May 2008
Standard Chartered Bank
0
25 April 2008
Canara Bank
0
29 July 2009
Standard Chartered Bank
0
29 May 2008
Standard Chartered Bank
0

Documents

Form DPT-3-03042021_signed
Form ADT-1-28102020_signed
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Copy of the intimation sent by company-28102020
Form ADT-1-18022020_signed
Copy of written consent given by auditor-18022020
Copy of resolution passed by the company-18022020
-18022020
Optional Attachment-(1)-13022020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-13022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022020
Form AOC-4(XBRL)-13022020_signed
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Declaration by first director-29102019
Form DIR-12-29102019_signed
Form DPT-3-26062019
Form DPT-3-25062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Notice of resignation;-04062019
Declaration by first director-10042019
Form DIR-12-10042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(1)-28012019
Form DIR-12-28012019_signed
Declaration by first director-28012019