Company Information
CIN
Status
Date of Incorporation
10 June 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
239,554,330
Directors
Gammadde Hewage Nalinde Priyadarshana Jayasekara
Director/Designated Partner
over 2 years ago
over 2 years ago
Deveni Vidanalage Renuk Suren Fernando Jayawardane
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Singh Rathore
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amalean Ajaykumar Dayalal
Beneficial Owner
about 6 years ago
about 6 years ago
Ruwan Keragala .
Director
almost 11 years ago
almost 11 years ago
Sharad Dayalal Amalean
Beneficial Owner
over 23 years ago
over 23 years ago
Past Directors
John Chiramel
Director
over 19 years ago
over 19 years ago
Charges
09 March 2017
The Hongkong And Shanghai Banking Corporation Limited
11 Crore
02 February 2015
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
14 July 2014
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
08 November 2011
Standard Chartered Bank
25 Crore
10 April 2003
Ing Vysya Bank Limited
17 Crore
30 May 2008
Ing Vysya Bank Limited
2 Crore
14 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
02 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 December 2008
Standard Chartered Bank
0
10 April 2003
Ing Vysya Bank Limited
0
30 May 2008
Ing Vysya Bank Limited
0
08 November 2011
Standard Chartered Bank
0
17 December 2008
Standard Chartered Bank
0
19 February 2009
Standard Chartered Bank
0
14 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
02 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 December 2008
Standard Chartered Bank
0
10 April 2003
Ing Vysya Bank Limited
0
30 May 2008
Ing Vysya Bank Limited
0
08 November 2011
Standard Chartered Bank
0
17 December 2008
Standard Chartered Bank
0
19 February 2009
Standard Chartered Bank
0
14 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
02 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 December 2008
Standard Chartered Bank
0
10 April 2003
Ing Vysya Bank Limited
0
30 May 2008
Ing Vysya Bank Limited
0
08 November 2011
Standard Chartered Bank
0
17 December 2008
Standard Chartered Bank
0
19 February 2009
Standard Chartered Bank
0
Documents
Form INC-22-12122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
Copies of the utility bills as mentioned above (not older than two months)-11122019
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Form DPT-3-12112019-signed
Form MSME FORM I-31102019_signed
Form BEN - 2-30092019_signed
Declaration under section 90-30092019
Form MSME FORM I-26062019_signed
Form MSME FORM I-31052019_signed
Form ADT-1-27022019_signed
Copy of written consent given by auditor-27022019
Optional Attachment-(1)-27022019
Copy of resolution passed by the company-27022019
Copy of the intimation sent by company-27022019
Copy of MGT-8-17012019
List of share holders, debenture holders;-17012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012019
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-17012019_signed
Form ADT-1-10012018_signed
