Company Information
CIN
Status
Date of Incorporation
13 October 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
24,655,400
Authorised Capital
25,000,000
Directors
Sameer Sushil Sain
Beneficial Owner
over 5 years ago
over 5 years ago
Gary Michael Freeman
Director
about 15 years ago
about 15 years ago
Mary Jean Freeman
Director
about 15 years ago
about 15 years ago
Past Directors
Bhuvana Panchanath .
Additional Director
almost 4 years ago
almost 4 years ago
Radhakrishnan Panchanath .
Whole Time Director
over 14 years ago
over 14 years ago
Radhakrishnan Kailasnath .
Director
about 15 years ago
about 15 years ago
Charges
29 September 2020
Axis Bank Limited
1 Crore
09 March 2022
Axis Bank Limited
6 Lak
10 February 2022
Axis Bank Limited
8 Lak
20 October 2021
Axis Bank Limited
11 Lak
09 March 2022
Axis Bank Limited
0
10 February 2022
Axis Bank Limited
0
20 October 2021
Axis Bank Limited
0
29 September 2020
Axis Bank Limited
0
09 March 2022
Axis Bank Limited
0
10 February 2022
Axis Bank Limited
0
20 October 2021
Axis Bank Limited
0
29 September 2020
Axis Bank Limited
0
09 March 2022
Axis Bank Limited
0
10 February 2022
Axis Bank Limited
0
20 October 2021
Axis Bank Limited
0
29 September 2020
Axis Bank Limited
0
Documents
Form DPT-3-28122020_signed
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form BEN - 2-04042020_signed
Declaration under section 90-31032020
Form DPT-3-20012020-signed
Form MGT-7-06012020_signed
Form BEN - 2-03012020_signed
List of share holders, debenture holders;-29122019
Declaration under section 90-28122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-28092018_signed
Copy of written consent given by auditor-28092018
Copy of the intimation sent by company-28092018
Copy of resolution passed by the company-28092018
