Company Information
CIN
Status
Date of Incorporation
17 June 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Velapedu Sreenivasan Sankaranarayanan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Genevieve Louise Marie .
Director/Designated Partner
over 3 years ago
over 3 years ago
Fabrice Prost
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Pierre Mas
Director
over 19 years ago
over 19 years ago
Bernard Michalot
Director
over 19 years ago
over 19 years ago
Charges
10 May 2014
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
26 March 2009
State Bank Of Hyderabad
4 Crore
10 May 2014
The Hongkong And Shanghai Banking Corporation Limited
0
26 March 2009
State Bank Of Hyderabad
0
10 May 2014
The Hongkong And Shanghai Banking Corporation Limited
0
26 March 2009
State Bank Of Hyderabad
0
10 May 2014
The Hongkong And Shanghai Banking Corporation Limited
0
26 March 2009
State Bank Of Hyderabad
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-06122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-19112019-signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Form ADT-1-04042018_signed
Copy of resolution passed by the company-04042018
Copy of written consent given by auditor-04042018
Copy of the intimation sent by company-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Form ADT-1-18032017_signed
Copy of written consent given by auditor-18032017
