Company Information
CIN
Status
Date of Incorporation
17 October 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
33,491,000
Authorised Capital
45,000,000
Directors
Tuan Murad Rajudin
Director/Designated Partner
about 7 years ago
about 7 years ago
Rajendra Singh Rathore
Director/Designated Partner
about 10 years ago
about 10 years ago
Sharad Dayalal Amalean
Beneficial Owner
about 13 years ago
about 13 years ago
Past Directors
Prasanna Manuratne Bandara Abeykone Jayasekara
Director
almost 11 years ago
almost 11 years ago
John Chiramel
Director
about 13 years ago
about 13 years ago
Charges
03 April 2013
The Hongkong And Shanghai Banking Corporation Limited
17 Crore
03 April 2013
The Hongkong And Shanghai Banking Corporation Limited
0
03 April 2013
The Hongkong And Shanghai Banking Corporation Limited
0
03 April 2013
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional Attachment-(1)-28092020
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form CHG-4-09092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190909
Letter of the charge holder stating that the amount has been satisfied-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Optional Attachment-(1)-25012019
Directors report as per section 134(3)-25012019
Form AOC-4-25012019_signed
List of share holders, debenture holders;-24012019
Copy of MGT-8-24012019
Form MGT-7-24012019_signed
Notice of resignation;-22012019
Form DIR-12-22012019_signed
Evidence of cessation;-22012019
Form DIR-12-10122017_signed
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Letter of appointment;-28112017
