Company Information
CIN
Status
Date of Incorporation
16 December 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
700,000
Authorised Capital
10,000,000
Directors
Ganesh Krishnamoorthy
Managing Director
over 2 years ago
over 2 years ago
Stuart Hibberd
Director
almost 15 years ago
almost 15 years ago
Ian Nicholas Walsh
Director
almost 15 years ago
almost 15 years ago
Mayavaram Ganesa Krishnamurthy
Director
almost 15 years ago
almost 15 years ago
Past Directors
Paul William Kirkman
Director
almost 15 years ago
almost 15 years ago
Charges
30 October 2019
Indusind Bank Limited
1 Crore
30 October 2019
Others
0
30 October 2019
Others
0
Documents
Form ADT-1-02012020_signed
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Copy of resolution passed by the company-02012020
Copy of the intimation sent by company-02012020
Copy of written consent given by auditor-02012020
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Approval letter of extension of financial year or AGM-30122019
Approval letter for extension of AGM;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Optional Attachment-(3)-30122019
Form MGT-14-23122019-signed
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Altered articles of association-11122019
Form CHG-1-29112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Instrument(s) of creation or modification of charge;-22112019
Optional Attachment-(5)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(4)-12102019
