Company Information

CIN
Status
Date of Incorporation
01 September 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
42,468,020
Authorised Capital
50,000,000

Directors

Ravisekhar .
Ravisekhar .
Director
over 2 years ago
Manoj Beeda
Manoj Beeda
Director/Designated Partner
almost 3 years ago
Frederic Grimaud
Frederic Grimaud
Director/Designated Partner
over 5 years ago
Carlos Alberto Pineda
Carlos Alberto Pineda
Director/Designated Partner
about 8 years ago
Andreas Jaak Agneessens
Andreas Jaak Agneessens
Director/Designated Partner
about 8 years ago
Masthan Rao Beeda
Masthan Rao Beeda
Director/Designated Partner
over 26 years ago

Past Directors

Balachanda Kaveriappa Nanjappa
Balachanda Kaveriappa Nanjappa
Director
about 8 years ago

Charges

9 Crore
07 September 2018
Union Bank Of India
9 Crore
07 September 2018
Others
0
07 September 2018
Others
0
07 September 2018
Others
0

Documents

Form DIR-12-09102020_signed
Evidence of cessation;-08102020
Interest in other entities;-08102020
Optional Attachment-(1)-08102020
Notice of resignation;-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form INC-22-21012020_signed
Form ADT-1-21012020_signed
Copy of resolution passed by the company-21012020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21012020
Copy of the intimation sent by company-21012020
Copy of board resolution authorizing giving of notice-21012020
Copies of the utility bills as mentioned above (not older than two months)-21012020
Copy of written consent given by auditor-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Form ADT-3-08012020_signed
Resignation letter-08012020
Form DPT-3-13122019-signed
Form DIR-12-08122019_signed
Form PAS-3-07122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122019
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
Complete record of private placement offers and acceptances in Form PAS-5.-05122019
Copy of Board or Shareholders? resolution-05122019
Interest in other entities;-05122019
Optional Attachment-(1)-05122019
Notice of resignation;-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Evidence of cessation;-05122019