Company Information
CIN
Status
Date of Incorporation
25 March 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 December 2022
Paid Up Capital
5,000,520
Authorised Capital
12,000,000
Directors
Ashok B Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Karthikeyan Subramani
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Anton Josef Reinfelder
Additional Director
over 2 years ago
over 2 years ago
Josef Michael Mertens
Director
over 9 years ago
over 9 years ago
Becker Ralf
Additional Director
over 9 years ago
over 9 years ago
Sulochana Bhaskar Rao
Director
over 28 years ago
over 28 years ago
Sandhya Ashok Rao
Director
over 28 years ago
over 28 years ago
Charges
08 July 2008
Karnataka Bank Ltd.
10 Crore
08 July 2008
Karnataka Bank Ltd.
0
08 October 2021
Karnataka Bank Ltd.
0
08 July 2008
Karnataka Bank Ltd.
0
08 October 2021
Karnataka Bank Ltd.
0
Documents
Form CHG-1-30112020_signed
Instrument(s) of creation or modification of charge;-30112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Instrument(s) of creation or modification of charge;-15102020
Form ADT-1-19122019_signed
Optional Attachment-(1)-19122019
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
Directors report as per section 134(3)-08122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
List of share holders, debenture holders;-08122019
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Form DPT-3-04122019-signed
Form DPT-3-31102019-signed
Optional Attachment-(1)-28062019
Instrument(s) of creation or modification of charge;-21032019
Form CHG-1-21032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190321
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form CHG-1-21022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180221
Instrument(s) of creation or modification of charge;-15022018
Form MGT-7-14122017_signed
