Company Information

CIN
Status
Date of Incorporation
24 March 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2022
Paid Up Capital
43,646,560
Authorised Capital
60,000,000

Directors

Rodrigo Alejandro Clement Cruz
Rodrigo Alejandro Clement Cruz
Director/Designated Partner
over 2 years ago
Shyam Sunder Todi
Shyam Sunder Todi
Director
almost 3 years ago
Naveen Kumar Todi
Naveen Kumar Todi
Director/Designated Partner
about 8 years ago

Past Directors

Shashi Prava Todi .
Shashi Prava Todi .
Director
almost 12 years ago
Nand Kishore Todi
Nand Kishore Todi
Managing Director
over 20 years ago

Documents

Form DPT-3-02012021_signed
Form DPT-3-13022020-signed
Form DPT-3-23122019-signed
Form AOC-4(XBRL)-16112019_signed
Optional Attachment-(1)-05112019
Copy of MGT-8-05112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
XBRL document in respect Consolidated financial statement-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form AOC - 4 CFS-02112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102018
Supplementary or Test audit report under section 143-30102018
Form AOC-4-29102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Company CSR policy as per section 135(4)-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form ADT-1-30092018_signed
Form ADT-1-24092018_signed
Form MGT-7-22092018_signed