Company Information

CIN
Status
Date of Incorporation
30 May 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000,000
Authorised Capital
100,000,000

Directors

James Edgerly Thayer Jr
James Edgerly Thayer Jr
Director
about 2 years ago
Asha Thayer .
Asha Thayer .
Director
about 2 years ago
Arulmozhi Shanmugam
Arulmozhi Shanmugam
Director/Designated Partner
over 2 years ago

Charges

1 Crore
13 November 2003
Indian Overseas Bank
75 Lak
25 January 1997
Icici Bank Limited
75 Lak
13 November 2003
Indian Overseas Bank
0
25 January 1997
Icici Bank Limited
0
13 November 2003
Indian Overseas Bank
0
25 January 1997
Icici Bank Limited
0

Documents

Form DPT-3-21102020-signed
Form PAS-3-02102020_signed
Copy of Board or Shareholders? resolution-25092020
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.-25092020
Form MGT-14-23092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Optional Attachment-(1)-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Form DPT-3-11112019-signed
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form SH-7-26042019-signed
Form MGT-14-26042019-signed
Form PAS-3-24042019_signed
Altered memorandum of association-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Optional Attachment-(1)-24042019
Altered memorandum of assciation;-24042019
Altered articles of association-24042019
Copy of the resolution for alteration of capital;-24042019
Copy of Board or Shareholders? resolution-24042019
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.-24042019
Altered articles of association;-24042019
Form AOC-4-29092018_signed
List of share holders, debenture holders;-10092018
Form MGT-7-10092018_signed