Company Information

CIN
Status
Date of Incorporation
30 March 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
8,574,670
Authorised Capital
12,500,000

Directors

Cecchi Graziella
Cecchi Graziella
Director
almost 14 years ago
Pucci Dante
Pucci Dante
Director
almost 19 years ago

Past Directors

Durgaprasad .
Durgaprasad .
Director
almost 14 years ago
Pradeep .
Pradeep .
Director
almost 22 years ago

Charges

0
10 November 2014
Hdfc Bank Limited
10 Crore
10 November 2014
Hdfc Bank Limited
0
10 November 2014
Hdfc Bank Limited
0
10 November 2014
Hdfc Bank Limited
0

Documents

Form AOC-4-25122020_signed
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Directors report as per section 134(3)-22122020
Form MSME FORM I-14122020_signed
Form CHG-4-15072020_signed
Letter of the charge holder stating that the amount has been satisfied-15072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200715
Form MSME FORM I-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form MSME FORM I-30052019_signed
Form MGT-7-24102018_signed
Optional Attachment-(1)-21102018
List of share holders, debenture holders;-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed