Company Information
CIN
Status
Date of Incorporation
31 July 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Past Directors
Thomas Martin Illencik
Additional Director
over 6 years ago
over 6 years ago
Vicente Martinez Juan
Director
over 17 years ago
over 17 years ago
Miguel Carlos Gisbert Mezquida
Director
about 27 years ago
about 27 years ago
Jose Vicente Perez Gonzalez
Director
about 27 years ago
about 27 years ago
Venkatachari Rengachari
Managing Director
over 27 years ago
over 27 years ago
Rengachari Venkatachari
Director
over 27 years ago
over 27 years ago
Charges
29 August 2001
State Bank Of India
11 Crore
29 August 2001
State Bank Of India
0
29 August 2001
State Bank Of India
0
Documents
Form MGT-7-29122020_signed
Optional Attachment-(1)-24122020
Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
Company CSR policy as per section 135(4)-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Form AOC-4-23122020_signed
Form DPT-3-19122020_signed
Form DPT-3-08112019-signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-04072019
Copy of MGT-8-04072019
Form MGT-7-04072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Company CSR policy as per section 135(4)-03072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03072019
Directors report as per section 134(3)-03072019
Form AOC-4-03072019_signed
Optional Attachment-(1)-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Form DIR-12-27062019_signed
Interest in other entities;-27062019
Form DIR-12-02062019_signed
Evidence of cessation;-02062019
Notice of resignation;-02062019
List of share holders, debenture holders;-04092018
Form MGT-7-04092018_signed
Directors report as per section 134(3)-06082018
