Company Information

CIN
Status
Date of Incorporation
06 February 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
8,000,000
Authorised Capital
30,000,000

Directors

Ramalingam Sureshkumar
Ramalingam Sureshkumar
Director/Designated Partner
over 2 years ago
Venkata Ramakanth Akula
Venkata Ramakanth Akula
Director/Designated Partner
over 2 years ago
Varun Aditya Thapar
Varun Aditya Thapar
Director/Designated Partner
over 2 years ago
Probal Kumar Roy
Probal Kumar Roy
Director/Designated Partner
about 7 years ago
Todd Conway
Todd Conway
Director/Designated Partner
about 9 years ago
Vikramaditya Mohan Thapar
Vikramaditya Mohan Thapar
Additional Director
almost 18 years ago

Past Directors

Terrence Conway
Terrence Conway
Director
about 10 years ago
Jadran Ivancic
Jadran Ivancic
Alternate Director
over 10 years ago
Patrick Michael Davenport .
Patrick Michael Davenport .
Director
over 13 years ago
Balachanda Kaveriappa Nanjappa
Balachanda Kaveriappa Nanjappa
Director
over 22 years ago

Charges

0
05 June 2002
Union Bank Of India
4 Crore
27 December 2021
Others
0
05 June 2002
Union Bank Of India
0
27 December 2021
Others
0
05 June 2002
Union Bank Of India
0
27 December 2021
Others
0
05 June 2002
Union Bank Of India
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form DPT-3-16122019-signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-06112019_signed
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Evidence of cessation;-30072019
Declaration by first director-30072019
Notice of resignation;-30072019
Optional Attachment-(2)-30072019
Form DIR-12-30072019_signed
Optional Attachment-(1)-30072019
Form MSME FORM I-08062019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-30102018_signed
Form DIR-12-29102018_signed
Details of other Entity(s)-27102018
Company CSR policy as per section 135(4)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-26102018
Form ADT-3-25102018-signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018