Company Information

CIN
Status
Date of Incorporation
05 October 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 October 2023
Paid Up Capital
169,762,220
Authorised Capital
200,000,000

Directors

Sanjiv Upadhyay
Sanjiv Upadhyay
Director/Designated Partner
about 4 years ago
Ponnapalli Venkata Kamala Krishna Kishore
Ponnapalli Venkata Kamala Krishna Kishore
Director/Designated Partner
over 7 years ago
Krishnamoorthy Balasubramanian
Krishnamoorthy Balasubramanian
Company Secretary
over 13 years ago

Past Directors

Swetha Sarmista Nittala
Swetha Sarmista Nittala
Additional Director
over 7 years ago
Judit Prieto Matesanz
Judit Prieto Matesanz
Director
over 13 years ago
Eugene Charles Chauviere Iii
Eugene Charles Chauviere Iii
Director
about 20 years ago
Parasuraman Iyer Venkateswaran
Parasuraman Iyer Venkateswaran
Director
about 20 years ago
Reji Abraham
Reji Abraham
Director
about 20 years ago

Charges

10 Crore
23 December 2006
State Bank Of Hyderabad
2 Crore
14 February 2020
Icici Bank Limited
10 Crore
23 December 2006
State Bank Of Hyderabad
0
14 February 2020
Others
0
23 December 2006
State Bank Of Hyderabad
0
14 February 2020
Others
0
23 December 2006
State Bank Of Hyderabad
0
14 February 2020
Others
0

Documents

Optional Attachment-(1)-29122020
Form INC-22-29122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Optional Attachment-(2)-29122020
Copies of the utility bills as mentioned above (not older than two months)-29122020
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Copy of MGT-8-17122020
Optional Attachment-(1)-17122020
Form MGT-14-02122020_signed
Optional Attachment-(1)-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082020
Form AOC-4(XBRL)-31082020_signed
Optional Attachment-(1)-23032020
Form CHG-1-23032020_signed
Instrument(s) of creation or modification of charge;-23032020
Optional Attachment-(2)-23032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200323
Form CHG-1-13032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Optional Attachment-(2)-12032020
Instrument(s) of creation or modification of charge;-12032020
Optional Attachment-(1)-12032020