Company Information

CIN
Status
Date of Incorporation
12 January 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,746,762,480
Authorised Capital
2,660,200,000

Directors

Sabuj Das Choudhury
Sabuj Das Choudhury
Director/Designated Partner
almost 3 years ago
B Vijayandran S Balasingam
B Vijayandran S Balasingam
Director/Designated Partner
about 5 years ago
Ashutosh Arora
Ashutosh Arora
Director/Designated Partner
almost 6 years ago

Past Directors

Richard Mark Hopkins
Richard Mark Hopkins
Additional Director
almost 6 years ago
Sekaran Letchumanan .
Sekaran Letchumanan .
Director
about 12 years ago
Bernard Jin Yang Liew
Bernard Jin Yang Liew
Director
about 16 years ago
Devanathan Mukunthan
Devanathan Mukunthan
Director
about 17 years ago
Gururaj Ayekawadi
Gururaj Ayekawadi
Director
almost 21 years ago
Manny Marimuthu
Manny Marimuthu
Director
almost 25 years ago

Charges

0
03 December 2001
Canara Bank
40 Lak
28 June 2002
Canara Bank
75 Lak
28 June 2002
Canara Bank
0
03 December 2001
Canara Bank
0
28 June 2002
Canara Bank
0
03 December 2001
Canara Bank
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Form AOC-4(XBRL)-30122020
Form MGT-7-26122020_signed
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form DIR-12-23122020_signed
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Form MGT-14-11112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201111
Optional Attachment-(1)-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(2)-03112020
Altered memorandum of association-03112020
Form MSME FORM I-29102020_signed
Form MSME FORM I-29102020
Altered memorandum of association-20102020
Altered articles of association-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form DPT-3-03082020-signed
Form MSME FORM I-24042020_signed
Optional Attachment-(1)-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Form DIR-12-28022020_signed
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019