Company Information

CIN
Status
Date of Incorporation
24 February 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Mubarak Basha Abdul Malik Basha .
Mubarak Basha Abdul Malik Basha .
Alternate Director
over 2 years ago
Franco Pieraccioni .
Franco Pieraccioni .
Director
over 21 years ago
Ganapathy Nandakumar
Ganapathy Nandakumar
Director
almost 26 years ago

Past Directors

Kasthuri Shankaran Pillai Arunachalam .
Kasthuri Shankaran Pillai Arunachalam .
Additional Director
about 14 years ago

Documents

Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Approval letter for extension of AGM;-30122020
Optional Attachment-(2)-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(1)-29122020
Approval letter of extension of financial year of AGM-29122020
Optional Attachment-(4)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Form DIR-12-01082020_signed
Optional Attachment-(1)-31072020
Evidence of cessation;-31072020
Form DPT-3-06012020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DIR-12-10122019
Optional Attachment-(3)-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019