Company Information
CIN
Status
Date of Incorporation
19 October 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 May 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Rahul Bharatkumar Rajgor
Director/Designated Partner
about 2 years ago
about 2 years ago
Balasubramanian Sankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Velagapudi Lakshmana Indira Dutt
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Velagapudi Kavitha Dutt
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Parthapratim Brahma
Director/Designated Partner
about 3 years ago
about 3 years ago
Bou Olivier Jacques
Director/Designated Partner
over 3 years ago
over 3 years ago
Vasireddy Chandrakumar Prasad
Director/Designated Partner
over 5 years ago
over 5 years ago
Christophe Xavier Pelletan
Director/Designated Partner
over 6 years ago
over 6 years ago
Maddipati Sita Rama Mohanrao
Director
about 10 years ago
about 10 years ago
Sreemanta Kumar Dan
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Tsorba Sylvain Roger
Director
over 5 years ago
over 5 years ago
Karukayil George Verghese
Additional Director
over 8 years ago
over 8 years ago
. Rudolph Michael Edge
Additional Director
about 10 years ago
about 10 years ago
Jean Jacques Paul Depuydt
Nominee Director
about 12 years ago
about 12 years ago
Manuel Gomez
Director
about 17 years ago
about 17 years ago
Valluri Gandhi
Director
over 19 years ago
over 19 years ago
Velagapudi Lakshmana Dutt
Director
about 30 years ago
about 30 years ago
Kannurpatti Balasubramanian Pranesh
Director
about 30 years ago
about 30 years ago
Charges
29 July 2019
Idfc First Bank Limited
25 Crore
03 November 2006
Idbi Bank Limited
20 Crore
26 September 2006
State Bank Of India
46 Crore
14 October 1997
Canara Bank
42 Crore
28 February 2017
Canara Bank
22 Crore
19 August 2016
Canara Bank
20 Crore
24 October 1996
Canara Bank
50 Lak
08 September 2004
Canara Bank
9 Crore
15 May 1997
Canara Bank
50 Lak
15 December 2020
Hdfc Bank Limited
20 Crore
19 August 2016
Canara Bank
0
28 February 2017
Canara Bank
0
26 September 2006
State Bank Of India
0
03 November 2006
Idbi Bank Limited
0
29 July 2019
Others
0
15 May 1997
Canara Bank
0
15 December 2020
Hdfc Bank Limited
0
24 October 1996
Canara Bank
0
14 October 1997
Canara Bank
0
08 September 2004
Canara Bank
0
19 August 2016
Canara Bank
0
28 February 2017
Canara Bank
0
26 September 2006
State Bank Of India
0
03 November 2006
Idbi Bank Limited
0
29 July 2019
Others
0
15 May 1997
Canara Bank
0
15 December 2020
Hdfc Bank Limited
0
24 October 1996
Canara Bank
0
14 October 1997
Canara Bank
0
08 September 2004
Canara Bank
0
Documents
Form CHG-4-25012021-signed
Letter of the charge holder stating that the amount has been satisfied-17122020
Form MSME FORM I-13112020_signed
Form DPT-3-31072020-signed
Form MGT-7-31072020_signed
Optional Attachment-(1)-30072020
Copy of MGT-8-30072020
List of share holders, debenture holders;-30072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072020
Optional Attachment-(1)-24072020
Form AOC-4(XBRL)-24072020_signed
Form MGT-14-22072020_signed
Optional Attachment-(1)-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Form DIR-12-22072020_signed
Optional Attachment-(1)-22072020
Instrument(s) of creation or modification of charge;-06072020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form MSME FORM I-29062020_signed
Form DIR-12-29062020_signed
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form MGT-14-26062020_signed
Optional Attachment-(1)-26062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Form DIR-12-20062020_signed
Optional Attachment-(1)-20062020
Evidence of cessation;-20062020
