Company Information

CIN
Status
Date of Incorporation
07 June 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Srinivasan Krishnamoorthy .
Srinivasan Krishnamoorthy .
Director/Designated Partner
almost 2 years ago
Ganapathy Nandakumar
Ganapathy Nandakumar
Director/Designated Partner
over 17 years ago
Paolo Balducci .
Paolo Balducci .
Director
about 19 years ago

Past Directors

Ezio Castellani
Ezio Castellani
Director
over 14 years ago
Subhashini Srinivasan
Subhashini Srinivasan
Director
over 19 years ago

Charges

10 Crore
27 December 2016
Idfc Bank Limited
2 Crore
23 December 2016
Idfc Bank Limited
8 Crore
18 February 2014
Icici Bank Limited
1 Crore
30 April 2010
Icici Bank Limited
11 Crore
18 February 2014
Icici Bank Limited
1 Crore
18 February 2014
Icici Bank Limited
2 Crore
18 February 2014
Icici Bank Limited
15 Crore
18 February 2014
Icici Bank Limited
6 Crore
18 February 2014
Icici Bank Limited
2 Crore
18 February 2014
Icici Bank Limited
1 Crore
18 February 2014
Icici Bank Limited
1 Crore
18 February 2014
Icici Bank Limited
2 Crore
23 December 2016
Others
0
27 December 2016
Others
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
30 April 2010
Icici Bank Limited
0
23 December 2016
Others
0
27 December 2016
Others
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
30 April 2010
Icici Bank Limited
0
23 December 2016
Others
0
27 December 2016
Others
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
30 April 2010
Icici Bank Limited
0

Documents

Form DPT-3-09122019-signed
Form AOC-4-28112019_signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Details of other Entity(s)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form MSME FORM I-29052019_signed
Form ADT-1-27092018_signed
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Optional Attachment-(1)-26092018
Optional Attachment-(2)-26092018
Directors report as per section 134(3)-26092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Copy of the intimation sent by company-14092018
Copy of resolution passed by the company-14092018
Copy of written consent given by auditor-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
List of share holders, debenture holders;-04092017
Optional Attachment-(1)-04092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092017
Directors report as per section 134(3)-04092017
Form AOC-4-04092017_signed
Form MGT-7-04092017_signed
Form ADT-1-29082017_signed