Company Information
CIN
Status
Date of Incorporation
18 April 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,830,000
Authorised Capital
10,000,000
Directors
Darpan Anchalia
Director/Designated Partner
about 2 years ago
about 2 years ago
Girish Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Lim Khay Guan
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh .
Director/Designated Partner
over 2 years ago
over 2 years ago
Bernd Carl Fischer
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Ashok Kumar Anchalia
Director
about 16 years ago
about 16 years ago
Philip Friedrich Wilhelm Harting
Director
almost 18 years ago
almost 18 years ago
Dietmar Harting
Additional Director
almost 19 years ago
almost 19 years ago
Kalyanchand Jhabakh
Director
about 19 years ago
about 19 years ago
Charges
08 September 2017
The Hongkong And Shanghai Banking Corporation Limited
75 Lak
08 September 2017
The Hongkong And Shanghai Banking Corporation Limited
0
08 September 2017
The Hongkong And Shanghai Banking Corporation Limited
0
08 September 2017
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form AOC-4(XBRL)-04032021_signed
Form DIR-12-01122020_signed
Evidence of cessation;-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(3)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(2)-30112020
Notice of resignation;-30112020
List of share holders, debenture holders;-23112020
Copy of MGT-8-23112020
Form MGT-7-23112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Form DIR-12-21112020_signed
Evidence of cessation;-20112020
Notice of resignation;-20112020
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Copy of MGT-8-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Instrument(s) of creation or modification of charge;-12092017
Form CHG-1-12092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170912
