Company Information
CIN
Status
Date of Incorporation
12 May 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
401,000
Authorised Capital
40,100,000
Directors
Drooge Ronald Ian
Director/Designated Partner
over 9 years ago
over 9 years ago
Con Anthony Conlon
Director
over 21 years ago
over 21 years ago
Past Directors
Thomas Joseph
Alternate Director
over 14 years ago
over 14 years ago
Anthony Richard Buttanshaw
Director
over 21 years ago
over 21 years ago
Charges
14 December 2017
Rbl Bank Limited
26 Crore
05 December 2017
Rbl Bank Limited
26 Crore
29 July 2020
Rbl Bank Limited
1 Crore
14 December 2017
Others
0
29 July 2020
Others
0
05 December 2017
Others
0
14 December 2017
Others
0
29 July 2020
Others
0
05 December 2017
Others
0
14 December 2017
Others
0
29 July 2020
Others
0
05 December 2017
Others
0
Documents
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-15092020
Form AOC-4-26022020_signed
Form MGT-7-26022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
List of share holders, debenture holders;-25022020
Directors report as per section 134(3)-25022020
Copy of MGT-8-25022020
Form SH-9-14112019-signed
Form DPT-3-05112019-signed
Form DPT-3-31102019-signed
Statement of assets and liabilities-29102019
Auditor's report-29102019
Affidavit as per rule 65(3)-29102019
Optional Attachment-(1)-29102019
Copy of board resolution-29102019
Form PAS-3-17102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102019
Copy of Board or Shareholders? resolution-10102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DIR-12-03102019_signed
Notice of resignation;-01102019
Evidence of cessation;-01102019
Form MGT-14-29082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190829
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
Altered memorandum of association-28082019
