Company Information

CIN
Status
Date of Incorporation
03 July 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
89,499,940
Authorised Capital
140,000,000

Directors

Cyril Christanand Gubbi
Cyril Christanand Gubbi
Director
over 2 years ago
Srichand Shamandas Aswani
Srichand Shamandas Aswani
Director/Designated Partner
over 2 years ago
Sujay Pradeep Kalele
Sujay Pradeep Kalele
Director/Designated Partner
almost 3 years ago
Karthik Balachandran Athreya
Karthik Balachandran Athreya
Director
over 15 years ago
Kamalasekaran Elango
Kamalasekaran Elango
Director
over 22 years ago

Past Directors

Shirley Sunitha Gubbi
Shirley Sunitha Gubbi
Additional Director
almost 11 years ago
Rohit Mehta .
Rohit Mehta .
Director
over 11 years ago
Amit Asharatan Pachisia
Amit Asharatan Pachisia
Director
over 15 years ago
Mrinal Chandran
Mrinal Chandran
Director
over 15 years ago
Vidyavathsal Annapragada
Vidyavathsal Annapragada
Director
over 15 years ago
Joseph Mathew
Joseph Mathew
Director
over 25 years ago

Charges

4 Crore
03 October 2012
Axis Bank Limited
54 Lak
10 September 2008
Axis Bank Limited
28 Crore
15 June 2007
Indian Bank
3 Crore
19 December 2005
United Bank Of India
25 Lak
11 February 2021
Axis Bank Limited
3 Crore
11 February 2021
Axis Bank Limited
0
03 October 2012
Axis Bank Limited
0
15 June 2007
Indian Bank
0
19 December 2005
United Bank Of India
0
10 September 2008
Axis Bank Limited
0
11 February 2021
Axis Bank Limited
0
03 October 2012
Axis Bank Limited
0
15 June 2007
Indian Bank
0
19 December 2005
United Bank Of India
0
10 September 2008
Axis Bank Limited
0
11 February 2021
Axis Bank Limited
0
03 October 2012
Axis Bank Limited
0
15 June 2007
Indian Bank
0
19 December 2005
United Bank Of India
0
10 September 2008
Axis Bank Limited
0

Documents

Form DPT-3-10112020-signed
Form ADT-1-03102020_signed
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Form INC-22-18062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062020
Copies of the utility bills as mentioned above (not older than two months)-18062020
Letter of the charge holder stating that the amount has been satisfied-23052020
Instrument(s) of creation or modification of charge;-23052020
Form CHG-1-23052020_signed
Form CHG-4-23052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200523
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200523
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form INC-28-03092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17062019
Form AOC-4(XBRL)-17062019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-01072018_signed
Optional Attachment-(1)-30062018