Company Information

CIN
Status
Date of Incorporation
04 July 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

Martin Philip Hawkins
Martin Philip Hawkins
Director/Designated Partner
over 2 years ago
Rakesh Kukillaya
Rakesh Kukillaya
Managing Director
over 2 years ago
Paul Richard Bean
Paul Richard Bean
Director
about 10 years ago

Past Directors

Charles Allen Heynes
Charles Allen Heynes
Director
about 10 years ago
Balagopala Krishna Kukillaya
Balagopala Krishna Kukillaya
Director
over 12 years ago
Ramaswamy Chakrapani
Ramaswamy Chakrapani
Director
over 12 years ago

Charges

89 Lak
21 November 2022
Hdfc Bank Limited
41 Lak
21 November 2022
Hdfc Bank Limited
48 Lak
21 November 2022
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0

Documents

Form ADT-1-22092020_signed
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-14092019_signed
List of share holders, debenture holders;-14092019
Copy of the intimation sent by company-14092019
Copy of resolution passed by the company-14092019
Copy of written consent given by auditor-14092019
Form MGT-7-14092019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form ADT-1-20122018_signed
Copy of written consent given by auditor-20122018
Copy of the intimation sent by company-20122018
Copy of resolution passed by the company-20122018
List of share holders, debenture holders;-14092017
Form MGT-7-14092017_signed
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Form AOC-4-13092017_signed
Copy of resolution passed by the company-06092017