Company Information
CIN
Status
Date of Incorporation
10 June 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
16,462,850
Authorised Capital
32,000,000
Directors
Aliff Sultan Fazelbhoy
Director/Designated Partner
about 2 years ago
about 2 years ago
Alexander Edward Turner
Director
about 2 years ago
about 2 years ago
Chandra Pratap
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
28 April 2014
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
28 April 2014
The Hongkong And Shanghai Banking Corporation Limited
0
28 April 2014
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-13082020-signed
Form ADT-1-29112019_signed
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DIR-12-17112019_signed
Form DIR-12-30102019_signed
Evidence of cessation;-29102019
Interest in other entities;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Declaration by first director-24102019
Form DPT-3-19072019-signed
Form DPT-3-18072019-signed
Form CHG-1-08062019_signed
Instrument(s) of creation or modification of charge;-30052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190530
Form SH-7-14022019-signed
Form MGT-14-08022019_signed
Altered memorandum of association-06022019
Copy of the resolution for alteration of capital;-06022019
Altered memorandum of assciation;-06022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
