Company Information
CIN
Status
Date of Incorporation
21 January 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
19,000,000
Authorised Capital
25,000,000
Directors
Velapedu Sreenivasan Sankaranarayanan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Matthias Reiner Kremer
Additional Director
over 13 years ago
over 13 years ago
Maurin Perrier Philippe Georges Charles
Director
over 19 years ago
over 19 years ago
Charges
04 July 2011
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
02 December 2010
State Bank Of Hyderabad
2 Crore
04 July 2011
The Hongkong And Shanghai Banking Corporation Limited
0
02 December 2010
State Bank Of Hyderabad
0
04 July 2011
The Hongkong And Shanghai Banking Corporation Limited
0
02 December 2010
State Bank Of Hyderabad
0
04 July 2011
The Hongkong And Shanghai Banking Corporation Limited
0
02 December 2010
State Bank Of Hyderabad
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-09122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-30102019-signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
Optional Attachment-(1)-22012019
List of share holders, debenture holders;-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Form ADT-1-04042018_signed
Copy of written consent given by auditor-04042018
Copy of resolution passed by the company-04042018
Copy of the intimation sent by company-04042018
Form DIR-12-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Form ADT-1-18032017_signed
Copy of the intimation sent by company-18032017
Copy of written consent given by auditor-18032017
