Company Information

CIN
Status
Date of Incorporation
09 May 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
30 April 2022
Last Annual Meeting
29 October 2022
Paid Up Capital
78,150,000
Authorised Capital
90,000,000

Directors

. Prabhu
. Prabhu
Director/Designated Partner
over 2 years ago
. Sridhar
. Sridhar
Director/Designated Partner
over 2 years ago
Russell Lawrence Price
Russell Lawrence Price
Director/Designated Partner
over 18 years ago
Walter Milton Levy
Walter Milton Levy
Director/Designated Partner
over 18 years ago
Raman Kumar Sharma
Raman Kumar Sharma
Director
over 18 years ago

Past Directors

Christy Mani Nallarasu
Christy Mani Nallarasu
Alternate Director
almost 11 years ago
Chevanan Mohan .
Chevanan Mohan .
Additional Director
almost 15 years ago
Edyta Zydorek
Edyta Zydorek
Additional Director
almost 15 years ago

Charges

20 June 2022
Hdfc Bank Limited
0
20 June 2022
Hdfc Bank Limited
0
20 June 2022
Hdfc Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072020
Form AOC-4(XBRL)-25072020_signed
Form MGT-7-05032020_signed
Optional Attachment-(1)-04032020
List of share holders, debenture holders;-04032020
Optional Attachment-(2)-04032020
Form DPT-3-01072019-signed
Auditor?s certificate-20062019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-04032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04032019
Form AOC-4(XBRL)-04032019_signed
Form ADT-1-24012019_signed
Copy of written consent given by auditor-18012019
Copy of resolution passed by the company-18012019
Copy of the intimation sent by company-18012019
Optional Attachment-(1)-18012019
List of share holders, debenture holders;-09012019
Optional Attachment-(1)-09012019
Form MGT-7-09012019_signed
Form PAS-3-12102018_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.-12102018
Copy of Board or Shareholders? resolution-12102018
Form MGT-14-02072018-signed
Form SH-7-29062018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
Altered articles of association;-25062018