Company Information
CIN
Status
Date of Incorporation
12 October 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
38,000,000
Authorised Capital
50,000,000
Directors
Hari Haran Eswaran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Johannes Franz Altmann
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Raj Hari Eswaran
Director/Designated Partner
over 26 years ago
over 26 years ago
Ravikumar Ramaswamy
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Karl Macharowsky
Director
about 9 years ago
about 9 years ago
Michael Gerhard Rohde
Director
over 20 years ago
over 20 years ago
Nicolas Sven Christian Geb. Maier Maier Scheubeck
Director
over 29 years ago
over 29 years ago
Charges
23 July 2012
Axis Bank Limited
7 Crore
23 July 2012
Axis Bank Limited
0
23 July 2012
Axis Bank Limited
0
Documents
Form MGT-7-04042021_signed
Form ADT-1-06032021_signed
Form ADT-1-05032021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Form AOC-4(XBRL)-05122020_signed
Copy of resolution passed by the company-23112020
Copy of written consent given by auditor-23112020
Copy of the intimation sent by company-23112020
Optional Attachment-(1)-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Form DIR-12-28012020_signed
Declaration by first director-28012020
Evidence of cessation;-28012020
Optional Attachment-(2)-28012020
Notice of resignation;-28012020
Form AOC-4(XBRL)-18112019_signed
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4(XBRL)-28102018_signed
Optional Attachment-(1)-27102018
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
