Company Information
CIN
Status
Date of Incorporation
20 October 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,274,350
Authorised Capital
500,000,000
Directors
Kevin Thompson
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Darren Guyett
Additional Director
over 6 years ago
over 6 years ago
Veit Uwe Mueller
Director
almost 9 years ago
almost 9 years ago
Pradeep Ambaji Padwal
Additional Director
over 9 years ago
over 9 years ago
Amarnath Lokanath
Director
about 10 years ago
about 10 years ago
Balasubramanian Krishnaswamy
Director
about 12 years ago
about 12 years ago
Kevin Keith Lander
Director
about 12 years ago
about 12 years ago
Harcharn Singh Mamak
Director
almost 25 years ago
almost 25 years ago
Dilip Devidas Ubhayakar
Managing Director
over 25 years ago
over 25 years ago
Charges
06 November 2004
Bank Of India
1 Crore
06 November 2004
Bank Of India
0
06 November 2004
Bank Of India
0
06 November 2004
Bank Of India
0
06 November 2004
Bank Of India
0
06 November 2004
Bank Of India
0
Documents
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019
Form AOC-4(XBRL)-18122018_signed
Form MGT-7-18122018_signed
Copy of MGT-8-13122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form DIR-12-01082018_signed
Notice of resignation;-31072018
Evidence of cessation;-31072018
Optional Attachment-(1)-31072018
Form AOC-4(XBRL)-09012018_signed
Form MGT-7-08012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05012018
Copy of MGT-8-05012018
Optional Attachment-(1)-05012018
List of share holders, debenture holders;-05012018
Form MGT-7-05012018
Form MGT-7-02032017_signed
Approval letter for extension of AGM;-25022017
Copy of MGT-8-25022017
