Company Information
CIN
Status
Date of Incorporation
19 January 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,393,400
Authorised Capital
50,000,000
Directors
David Allan Tambyah .
Director
over 19 years ago
over 19 years ago
Anthony Andrew Caridis
Director
almost 22 years ago
almost 22 years ago
James Strang Mcclauchlan
Director
almost 22 years ago
almost 22 years ago
Past Directors
Manoj Paul .
Additional Director
about 11 years ago
about 11 years ago
Andrew Anthony Caridis .
Director
almost 22 years ago
almost 22 years ago
Charges
24 November 2014
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
24 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
24 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
24 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form AOC-4-03042021_signed
Form AOC - 4 CFS-06012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of MGT-8-30122020
Company CSR policy as per section 135(4)-30122020
Form MGT-7-30122020
Form DPT-3-28012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4-13122019_signed
Form AOC - 4 CFS-13122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Company CSR policy as per section 135(4)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-01072019
Form MGT-14-25062019_signed
Altered articles of association-24062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
