Company Information

CIN
Status
Date of Incorporation
30 May 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
18,837,720
Authorised Capital
30,000,000

Directors

Jeffrey Thomas Wink
Jeffrey Thomas Wink
Director/Designated Partner
over 2 years ago
Srinivasagopalan Chary
Srinivasagopalan Chary
Director/Designated Partner
over 2 years ago
Keith Robert Schwartz
Keith Robert Schwartz
Director/Designated Partner
almost 3 years ago
Vasan Srini Sampath
Vasan Srini Sampath
Manager/Secretary
over 3 years ago
Karthik Raghuram
Karthik Raghuram
Manager/Secretary
almost 4 years ago
Kala Srinivasagopalan
Kala Srinivasagopalan
Director
over 6 years ago

Past Directors

Brian Cahill Murphy
Brian Cahill Murphy
Additional Director
about 4 years ago
Ranganath Kandhadai Thirukallam
Ranganath Kandhadai Thirukallam
Alternate Director
over 20 years ago
Govindan Srinivasan
Govindan Srinivasan
Director
over 20 years ago

Charges

7 Crore
22 December 2005
Axis Bank Limited
7 Crore
02 November 2004
Union Bank Of India
25 Lak
22 December 2005
Axis Bank Limited
0
02 November 2004
Union Bank Of India
0
22 December 2005
Axis Bank Limited
0
02 November 2004
Union Bank Of India
0

Documents

Form MGT-7-09112020_signed
Copy of MGT-8-07112020
Optional Attachment-(1)-07112020
List of share holders, debenture holders;-07112020
Form AOC - 4 CFS-09102020_signed
Form AOC-4-09102020_signed
Supplementary or Test audit report under section 143-08102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08102020
Statement of Subsidiaries as per section 129 - Form AOC-1-07102020
Directors report as per section 134(3)-07102020
Company CSR policy as per section 135(4)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Optional Attachment-(1)-07102020
Details of other Entity(s)-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Form DPT-3-03082020-signed
Form MGT-6-04022020_signed
Optional Attachment-(1)-04022020
-04022020
Optional Attachment-(2)-04022020
Form DPT-3-29102019-signed
Form AOC - 4 CFS-17082019-signed
Form MGT-14-08082019_signed
List of share holders, debenture holders;-08082019
Optional Attachment-(1)-08082019
Copy of MGT-8-08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Form MGT-7-08082019_signed