Company Information

CIN
Status
Date of Incorporation
25 January 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Alan James Waddington
Alan James Waddington
Director/Designated Partner
over 2 years ago
Anthony William Ling
Anthony William Ling
Director
over 4 years ago
Narasimhan Balasubramanian
Narasimhan Balasubramanian
Additional Director
about 6 years ago
Bhaskar Namashivayam
Bhaskar Namashivayam
Director/Designated Partner
about 6 years ago
Frank Ellis
Frank Ellis
Director
almost 16 years ago

Charges

0
29 June 2010
Ing Vysya Bank Limited
75 Lak
30 May 2011
Hdfc Bank Limited
5 Crore
30 May 2011
Hdfc Bank Limited
0
29 June 2010
Ing Vysya Bank Limited
0
30 May 2011
Hdfc Bank Limited
0
29 June 2010
Ing Vysya Bank Limited
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Evidence of cessation;-20122019
Notice of resignation;-20122019
Form DIR-12-20122019_signed
Form AOC-4-15122019_signed
Form DIR-12-09122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Interest in other entities;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Declaration by first director-19112019
Interest in other entities;-19112019
Form DPT-3-18102019
Notice of resignation;-04042019
Form DIR-12-04042019_signed
Evidence of cessation;-04042019
Optional Attachment-(3)-03042019
Optional Attachment-(2)-03042019
Optional Attachment-(1)-03042019
Form DIR-12-03042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form DIR-12-31012019_signed
Evidence of cessation;-30012019
Optional Attachment-(3)-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Notice of resignation;-30012019
Optional Attachment-(1)-30012019
Optional Attachment-(2)-30012019