Company Information

CIN
Status
Date of Incorporation
30 July 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
139,325,000
Authorised Capital
150,000,000

Directors

Krishnan Suresh
Krishnan Suresh
Director/Designated Partner
over 2 years ago
Antony Thomas .
Antony Thomas .
Director/Designated Partner
over 2 years ago
Remko Goudappel
Remko Goudappel
Director/Designated Partner
about 3 years ago
Debayles Jean Marie Yues
Debayles Jean Marie Yues
Director/Designated Partner
over 8 years ago

Past Directors

Surendra Nath Mallick
Surendra Nath Mallick
Company Secretary
over 6 years ago
Eubanks William Reid
Eubanks William Reid
Director
over 12 years ago
Mahony Michael Shaun
Mahony Michael Shaun
Director
over 12 years ago
Anders Lennart Marwan Skeini
Anders Lennart Marwan Skeini
Director
over 12 years ago

Charges

0
06 September 2011
The Karur Vysya Bank Limited
19 Crore
06 September 2011
Others
0
06 September 2011
Others
0
06 September 2011
Others
0

Documents

Form DPT-3-30122020_signed
Copy of MGT-8-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4(XBRL)-30122020_signed
Form MGT-7-30122020_signed
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191211
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DPT-3-04112019-signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-07062019
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form MSME FORM I-29052019_signed
Copy of MGT-8-19092018
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Form AOC-4(XBRL)-21082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082018
Instrument(s) of creation or modification of charge;-27032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180327