Company Information

CIN
Status
Date of Incorporation
08 February 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 April 2023
Paid Up Capital
7,290,000
Authorised Capital
9,000,000

Directors

Walaja Muneer Ahmed
Walaja Muneer Ahmed
Director
over 2 years ago
Karthik Kannan
Karthik Kannan
Director/Designated Partner
over 2 years ago
Daisuke Yamauchi
Daisuke Yamauchi
Director
over 14 years ago

Past Directors

Kannan Ganesan
Kannan Ganesan
Ceo
over 9 years ago
Yutaka Yamauchi
Yutaka Yamauchi
Additional Director
over 18 years ago

Charges

0
23 November 2007
Axis Bank Limited
16 Crore
23 November 2007
Axis Bank Limited
0
23 November 2007
Axis Bank Limited
0
23 November 2007
Axis Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Company CSR policy as per section 135(4)-10062020
Directors report as per section 134(3)-10062020
Details of other Entity(s)-10062020
Form AOC-4-10062020_signed
List of share holders, debenture holders;-09062020
Form MGT-7-09062020_signed
Form DPT-3-07082019-signed
Directors report as per section 134(3)-12052019
Details of other Entity(s)-12052019
List of share holders, debenture holders;-12052019
Company CSR policy as per section 135(4)-12052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052019
Form AOC-4-12052019_signed
Form MGT-7-12052019_signed
List of share holders, debenture holders;-09052018
Directors report as per section 134(3)-09052018
Details of other Entity(s)-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Company CSR policy as per section 135(4)-09052018
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed
Form ADT-1-25052017_signed
Copy of written consent given by auditor-25052017
Copy of resolution passed by the company-25052017
Copy of the intimation sent by company-25052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
Company CSR policy as per section 135(4)-24052017
Copy of MGT-8-24052017
Form MGT-7-24052017_signed