Company Information

CIN
Status
Date of Incorporation
06 March 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
69,145,130
Authorised Capital
138,500,000

Directors

Ignacio Soto Blanco
Ignacio Soto Blanco
Director/Designated Partner
almost 2 years ago
Ignacio Jose Fuente
Ignacio Jose Fuente
Director/Designated Partner
over 2 years ago
Andres Maria Sendagorta
Andres Maria Sendagorta
Director/Designated Partner
over 2 years ago
Selvaraj .
Selvaraj .
Director
over 2 years ago
Jose Antonio Espinosa
Jose Antonio Espinosa
Director
over 17 years ago

Past Directors

Kethandapatti Krishnasamy Padmanabhan
Kethandapatti Krishnasamy Padmanabhan
Director
about 16 years ago
Ignacio Lizaso Uriz
Ignacio Lizaso Uriz
Director
over 17 years ago
Ander Azcarate Echaniz
Ander Azcarate Echaniz
Managing Director
over 17 years ago
Maria Carmen
Maria Carmen
Director
over 17 years ago
Jose Antonio
Jose Antonio
Director
over 17 years ago
Mikel Azcarate Echaniz
Mikel Azcarate Echaniz
Director
over 17 years ago
Rani Poongothai Soundararajan
Rani Poongothai Soundararajan
Director
almost 19 years ago
Soundararajan Ponnuswamy
Soundararajan Ponnuswamy
Director
almost 19 years ago

Documents

Form MGT-7-01122020_signed
Form AOC-4(XBRL)-01122020_signed
Optional Attachment-(1)-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
List of share holders, debenture holders;-30112020
Form DPT-3-06112020-signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Copy of the intimation sent by company-30102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form MGT-7-30102019_signed
Form AOC-4(XBRL)-30102019_signed
Form DIR-12-27062019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-26072019-signed
Form DPT-3-25072019-signed
Optional Attachment-(1)-27062019
Notice of resignation;-27062019
Evidence of cessation;-27062019
Form DIR-12-27062019
Form MSME FORM I-24052019_signed
Form MGT-7-10012019_signed
Form MGT-14-08012019_signed
Form DIR-12-08012019_signed
Optional Attachment-(1)-07012019
Optional Attachment-(2)-07012019