Company Information

CIN
Status
Date of Incorporation
19 December 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
64,308,550
Authorised Capital
600,000,000

Directors

Anil Chaudhry
Anil Chaudhry
Director/Designated Partner
about 2 years ago
Leekens Koen
Leekens Koen
Director/Designated Partner
about 2 years ago
Deepak Sharma
Deepak Sharma
Director/Designated Partner
over 2 years ago
Sugata Sircar
Sugata Sircar
Director/Designated Partner
over 2 years ago
Arnab Roy
Arnab Roy
Manager/Secretary
over 3 years ago
Rajani Kesari
Rajani Kesari
Director
about 11 years ago

Past Directors

Neil Elliott Smith
Neil Elliott Smith
Additional Director
about 5 years ago
Elodie Sanh Ep Choy
Elodie Sanh Ep Choy
Director
about 8 years ago
David Orgaz D'hollander
David Orgaz D'hollander
Director
about 9 years ago
Lee Chee Han
Lee Chee Han
Director
about 12 years ago
Rajat Kishore .
Rajat Kishore .
Director
about 12 years ago
Sanjay Mahesh Shah
Sanjay Mahesh Shah
Director
about 13 years ago
Ravi Shankar Gopinath
Ravi Shankar Gopinath
Additional Director
about 16 years ago
Vijay Srinivasan
Vijay Srinivasan
Director
about 16 years ago

Charges

1 Crore
30 September 1997
Standard Chartered Bank
1 Crore
30 September 1997
Standard Chartered Bank
0
30 September 1997
Standard Chartered Bank
0
30 September 1997
Standard Chartered Bank
0
30 September 1997
Standard Chartered Bank
0

Documents

Optional Attachment-(1)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-09122020_signed
Form MSME FORM I-30102020_signed
Form DIR-12-24102020_signed
Notice of resignation;-24102020
Evidence of cessation;-24102020
Form DPT-3-03082020-signed
Form MSME FORM I-30042020_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-17112019_signed
Form MSME FORM I-31102019_signed
Form DPT-3-31102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-23102019_signed
Form DIR-12-23102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Evidence of cessation;-30092019
Notice of resignation;-30092019
Form MSME FORM I-30052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Form AOC-4(XBRL)-18122018_signed
List of share holders, debenture holders;-26102018
Copy of MGT-8-26102018
Form MGT-7-27102018_signed
Optional Attachment-(1)-05022018