Company Information

CIN
Status
Date of Incorporation
31 January 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
489,336,500
Authorised Capital
500,000,000

Directors

Showkatali Nizamudeen
Showkatali Nizamudeen
Director/Designated Partner
almost 2 years ago
Balan Sairam
Balan Sairam
Director/Designated Partner
almost 3 years ago
Stephen Richert La Neve
Stephen Richert La Neve
Director/Designated Partner
over 4 years ago
David Christopher Paul
David Christopher Paul
Director/Designated Partner
almost 20 years ago

Past Directors

Andrew Brett Murphy
Andrew Brett Murphy
Director
almost 7 years ago
Jeyakaran Emmanuel
Jeyakaran Emmanuel
Director
about 18 years ago
Sridhar Sivaprakasa
Sridhar Sivaprakasa
Director
over 19 years ago
Anand .
Anand .
Director
almost 20 years ago

Documents

Form ADT-1-31122020_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form AOC-4(XBRL)-19102020_signed
Optional Attachment-(4)-17102020
Optional Attachment-(2)-17102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Optional Attachment-(3)-17102020
Optional Attachment-(1)-17102020
Form PAS-3-21032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032020
Optional Attachment-(1)-20032020
Copy of Board or Shareholders? resolution-20032020
Form SH-7-03032020-signed
Altered articles of association;-18022020
Copy of the resolution for alteration of capital;-18022020
Altered memorandum of assciation;-18022020
Optional Attachment-(1)-18022020
Form BEN - 2-10022020_signed
Declaration under section 90-10022020
Form DPT-3-08112019-signed
Form DPT-3-04112019-signed
Form AOC-4(XBRL)-14082019_signed
List of share holders, debenture holders;-13082019
Form MGT-7-13082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09082019
Optional Attachment-(1)-09082019
Auditor?s certificate-29062019
Form ADT-1-28062019_signed
Auditor?s certificate-28062019