Company Information
CIN
Status
Date of Incorporation
09 April 2007
State / ROC
Maharashtra / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0
Directors
Thiyagarajan Bhupalasundaram
Authorised Representative
over 2 years ago
over 2 years ago
Thiyagarajan Bhupalasundaram
Authorised Representative
over 12 years ago
over 12 years ago
Sathiamoorthy Gopalsamy
Director/Designated Partner
over 15 years ago
over 15 years ago
Pietro Paolo Alessandrello
Authorised Representative
over 17 years ago
over 17 years ago
Roberto Bertocco
Authorised Representative
over 18 years ago
over 18 years ago
Charges
21 November 2022
Standard Chartered Bank
180 Crore
18 August 2022
Kotak Mahindra Bank Limited
115 Crore
21 November 2022
Standard Chartered Bank
0
18 August 2022
Others
0
21 November 2022
Standard Chartered Bank
0
18 August 2022
Others
0
21 November 2022
Standard Chartered Bank
0
18 August 2022
Others
0
Documents
Form FC-3-09122020_signed
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-08122020
Copy of latest consolidated financial statement of parent company -08122020
Form FC-4-27022020-signed
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-27022020
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-27022020
Optional Attachment-(1)-27022020
Details of directors and key managerial personnel and their remuneration;-27022020
Details of Penalties / punishment/ Compounding of offences, if any;-27022020
Optional Attachment-(2)-27022020
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-27022020
Form FC-3-31102019_signed
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-31102019
Copy of latest consolidated financial statement of parent company -31102019
Form FC-4-01032019-signed
Details of directors and key managerial personnel and their remuneration;-28022019
Details of Penalties / punishment/ Compounding of offences, if any;-28022019
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-28022019
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-28022019
Optional Attachment-(2)-28022019
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-28022019
Optional Attachment-(1)-28022019
Form FC-3-24082018_signed
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-17082018
Copy of latest consolidated financial statement of parent company -17082018
Form FC-4-21022018-signed
Details of directors and key managerial personnel and their remuneration;-16022018
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-16022018
Optional Attachment-(2)-16022018
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-16022018
