Company Information

CIN
Status
Date of Incorporation
17 October 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
3,600,000
Authorised Capital
3,840,000

Directors

Anna Mathew
Anna Mathew
Director
over 2 years ago
Mathew Joseph .
Mathew Joseph .
Managing Director
almost 3 years ago
Alasdair Boag
Alasdair Boag
Nominee Director
about 11 years ago
Beverley John Boag
Beverley John Boag
Nominee Director
about 21 years ago
Raymond Charles Anstee
Raymond Charles Anstee
Nominee Director
about 21 years ago

Past Directors

Vaidehi Krishnamurthy
Vaidehi Krishnamurthy
Nominee Director
over 11 years ago

Charges

10 Crore
24 August 2005
State Bank Of India
3 Crore
24 August 2005
State Bank Of India
7 Crore
24 August 2005
State Bank Of India
0
24 August 2005
State Bank Of India
0
24 August 2005
State Bank Of India
0
24 August 2005
State Bank Of India
0

Documents

Form DPT-3-28102020-signed
Form CHG-1-08012020_signed
Optional Attachment-(1)-08012020
Optional Attachment-(2)-08012020
Instrument(s) of creation or modification of charge;-08012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form MGT-14-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form ADT-1-27092019_signed
Copy of the intimation sent by company-27092019
Optional Attachment-(1)-27092019
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Form DPT-3-09082019-signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Form AOC-4-15102018_signed
Form AOC-4-06122017_signed