Company Information

CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,033,950,000
Authorised Capital
4,045,000,000

Directors

Francisco Lopez Pena
Francisco Lopez Pena
Director
over 2 years ago
Francisco Jose Riberas Mera
Francisco Jose Riberas Mera
Director/Designated Partner
over 2 years ago
Ramamurthy Prabhakar
Ramamurthy Prabhakar
Director/Designated Partner
over 2 years ago
Glyn John Jones
Glyn John Jones
Director/Designated Partner
over 2 years ago
Kevin Makepeace Stobbs
Kevin Makepeace Stobbs
Additional Director
over 7 years ago
Raman Nanda
Raman Nanda
Director
about 13 years ago

Past Directors

Manish Upadhyaya
Manish Upadhyaya
Additional Director
over 5 years ago
Carmen Angela De Pablo Redondo
Carmen Angela De Pablo Redondo
Director
about 9 years ago
Balaseshan Rajaram
Balaseshan Rajaram
Whole Time Director
about 10 years ago
Daniel Lee Fox
Daniel Lee Fox
Additional Director
about 11 years ago
Jeffrey Winston Wilson
Jeffrey Winston Wilson
Director
about 13 years ago
Sung Ki Min
Sung Ki Min
Director
over 14 years ago

Documents

Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-08122020
Form AOC-4(XBRL)-08122020_signed
Form MGT-7-07122020_signed
Optional Attachment-(1)-04122020
Copy of MGT-8-04122020
List of share holders, debenture holders;-04122020
Evidence of cessation;-03092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Form DIR-12-21082020_signed
Optional Attachment-(1)-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Optional Attachment-(3)-26062020
Form DIR-12-26062020_signed
Optional Attachment-(1)-26062020
Optional Attachment-(2)-26062020
Optional Attachment-(1)-15062020
Evidence of cessation;-15062020
Notice of resignation;-15062020
Form DIR-12-15062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052020
Evidence of cessation;-02052020
Form DIR-12-02052020_signed
Optional Attachment-(1)-02052020
Optional Attachment-(2)-02052020
Notice of resignation;-02052020
Form MSME FORM I-27042020_signed
Form MGT-14-09062019_signed
Form DIR-12-09062019_signed