Company Information

CIN
Status
Date of Incorporation
25 March 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
37,793,260
Authorised Capital
370,000,000

Directors

Venkatrama Katipalla
Venkatrama Katipalla
Director/Designated Partner
about 2 years ago
Asit Kumar Basak
Asit Kumar Basak
Director/Designated Partner
over 3 years ago
Villari Naga Rao Bhaskar
Villari Naga Rao Bhaskar
Authorised Representative
about 7 years ago

Past Directors

Parthasarathy Sura Thandavakrishnan
Parthasarathy Sura Thandavakrishnan
Additional Director
about 7 years ago
Matthew Nigel Plant
Matthew Nigel Plant
Additional Director
over 7 years ago
Brian Henry Lamb
Brian Henry Lamb
Director
about 8 years ago
Thomas Grell
Thomas Grell
Director
about 8 years ago
Karen Veronica Hayzen Smith
Karen Veronica Hayzen Smith
Director
about 10 years ago
Roberto Penno
Roberto Penno
Director
almost 13 years ago
Ranjan Kaushik Nandi
Ranjan Kaushik Nandi
Director
almost 13 years ago
Francisco Javier Palencia Garcia
Francisco Javier Palencia Garcia
Additional Director
almost 13 years ago
Vaddiparthi Tirumala Chandra Sekhar Rao
Vaddiparthi Tirumala Chandra Sekhar Rao
Additional Director
about 13 years ago
. Brathaban
. Brathaban
Director
about 14 years ago
Sumithra Sarathi
Sumithra Sarathi
Company Secretary
almost 18 years ago
Dupagne Laurent
Dupagne Laurent
Director
over 20 years ago
Partha Pratim Purkayastha
Partha Pratim Purkayastha
Managing Director
over 20 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DIR-12-17102019_signed
Optional Attachment-(1)-10102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Optional Attachment-(3)-26042019
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Optional Attachment-(1)-20122018
Form DIR-12-20122018_signed
Evidence of cessation;-19122018
Form DIR-12-19122018_signed
Optional Attachment-(1)-19122018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17122018
Optional Attachment-(1)-17122018
Optional Attachment-(2)-17122018
Form DIR-12-17122018_signed
Declaration by first director-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018