Company Information
CIN
Status
Date of Incorporation
23 January 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
114,694,280
Authorised Capital
160,000,000
Directors
Kelyn Francisco Pena Victoria
Director/Designated Partner
about 2 years ago
about 2 years ago
Jeyahar Sathiadhas Joseph
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vivek Agarwal
Additional Director
almost 8 years ago
almost 8 years ago
Maigna Luis
Additional Director
over 8 years ago
over 8 years ago
David Glenn Jones
Director
almost 11 years ago
almost 11 years ago
. Ganesh
Managing Director
about 12 years ago
about 12 years ago
Himadri Bora
Director
over 13 years ago
over 13 years ago
Manoj Vaish
Director
almost 19 years ago
almost 19 years ago
Charges
06 August 2020
Standard Chartered Bank
3 Lak
24 April 2021
Standard Chartered Bank
96 Lak
24 April 2021
Standard Chartered Bank
0
06 August 2020
Standard Chartered Bank
0
24 April 2021
Standard Chartered Bank
0
06 August 2020
Standard Chartered Bank
0
24 April 2021
Standard Chartered Bank
0
06 August 2020
Standard Chartered Bank
0
Documents
Form DIR-12-04122020-signed
Form MGT-7-26112020_signed
Copy of MGT-8-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Notice of resignation;-11112020
Evidence of cessation;-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(1)-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(1)-28102020
Form ADT-1-14102020_signed
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Form CHG-1-03092020
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Optional Attachment-(1)-25082020
Notice of resignation;-25082020
Evidence of cessation;-25082020
Form DPT-3-29072020-signed
Form MSME FORM I-15052020_signed
Optional Attachment-(2)-06052020
Optional Attachment-(3)-06052020
Optional Attachment-(1)-06052020
