Company Information
CIN
Status
Date of Incorporation
28 January 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,776,400
Authorised Capital
15,000,000
Directors
Bijoy Paulose
Managing Director
over 2 years ago
over 2 years ago
Sujata Paulose
Director
over 2 years ago
over 2 years ago
Past Directors
Juan Carlos Galiano Royo .
Director
over 10 years ago
over 10 years ago
William Dominic Heymanson Buckwell
Director
over 10 years ago
over 10 years ago
Utz Isberner
Director
about 15 years ago
about 15 years ago
John Kallas
Additional Director
almost 18 years ago
almost 18 years ago
Charges
29 November 2018
Hdfc Bank Limited
1 Crore
29 November 2018
Hdfc Bank Limited
0
29 November 2018
Hdfc Bank Limited
0
29 November 2018
Hdfc Bank Limited
0
Documents
Form CHG-1-03092020
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-29112019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(2)-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Instrument(s) of creation or modification of charge;-17122018
Form CHG-1-17122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181217
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-18112018
Optional Attachment-(1)-18112018
Directors report as per section 134(3)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-14-13112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112018
