Company Information

CIN
Status
Date of Incorporation
06 July 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
274,417,220
Authorised Capital
300,000,000

Directors

Sheethal Jayandra Mehta .
Sheethal Jayandra Mehta .
Company Secretary
over 4 years ago
Eduard Amigo Correig
Eduard Amigo Correig
Director/Designated Partner
over 19 years ago
Yajna Prakash
Yajna Prakash
Director
over 19 years ago

Past Directors

Muthuswamy Alagarswamy .
Muthuswamy Alagarswamy .
Company Secretary
over 6 years ago
Parunkammoottil Abey George
Parunkammoottil Abey George
Additional Director
over 15 years ago
Francisco Javier Lozano Llima
Francisco Javier Lozano Llima
Director
over 19 years ago
Juan Ramon Gomis Rabassa
Juan Ramon Gomis Rabassa
Director
over 19 years ago
Eduard Gomis Egea
Eduard Gomis Egea
Director
over 19 years ago

Documents

Form BEN - 2-03042021_signed
-31122020
Declaration under section 90-31122020
Evidence of cessation;-04112020
Optional Attachment-(3)-04112020
Form DIR-12-04112020_signed
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
Form DIR-12-28102020_signed
Evidence of cessation;-24102020
Notice of resignation;-24102020
Form DIR-12-02062020_signed
Evidence of cessation;-02062020
Notice of resignation;-02062020
Form DPT-3-30012020-signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Optional Attachment-(1)-30102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed
Form DPT-3-02082019
Form DIR-12-24062019_signed
Optional Attachment-(2)-24062019
Optional Attachment-(1)-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Optional Attachment-(1)-26102018
Copy of MGT-8-26102018
List of share holders, debenture holders;-26102018
Form AOC-4(XBRL)-26102018_signed