Company Information

CIN
Status
Date of Incorporation
21 April 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
767,263,400
Authorised Capital
768,000,000

Directors

Teoh Hang Boon
Teoh Hang Boon
Director/Designated Partner
over 2 years ago
Soon Teck Lee
Soon Teck Lee
Director
over 13 years ago
Ramaswamy Athappan
Ramaswamy Athappan
Director
over 22 years ago

Past Directors

Yong Chuan Edwin Lee
Yong Chuan Edwin Lee
Director
over 13 years ago
Yeo Boon Kwang .
Yeo Boon Kwang .
Alternate Director
over 13 years ago
Loh Fatt Kheong .
Loh Fatt Kheong .
Alternate Director
over 13 years ago
Vaidyanathan Subramanian .
Vaidyanathan Subramanian .
Director
over 22 years ago

Charges

55 Crore
03 August 2005
Dbs Bank
55 Crore
03 August 2005
Dbs Bank
0
03 August 2005
Dbs Bank
0
03 August 2005
Dbs Bank
0

Documents

Form PAS-3-16102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102020
Copy of Board or Shareholders? resolution-16102020
Form SH-7-30092020-signed
Copy of the resolution for alteration of capital;-30092020
Optional Attachment-(1)-30092020
Altered memorandum of assciation;-30092020
Form MGT-14-28092020-signed
Optional Attachment-(1)-12092020
Altered memorandum of assciation;-12092020
Altered articles of association-12092020
Copy of the resolution for alteration of capital;-12092020
Altered memorandum of association-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form PAS-3-12122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12122019
Copy of Board or Shareholders? resolution-12122019
Form SH-7-10122019-signed
Optional Attachment-(1)-05122019
Altered memorandum of assciation;-05122019
Copy of the resolution for alteration of capital;-05122019
Form DIR-12-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form MGT-14-15112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019
Altered articles of association-02112019