Company Information
CIN
Status
Date of Incorporation
26 September 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Partho Chaudhuri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Basuvan Babu
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sidhambaram Mahalingam
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Manoj Nair
Director
over 13 years ago
over 13 years ago
Srinivas Subash Subedar
Director
over 13 years ago
over 13 years ago
Charges
02 February 2009
Standard Chartered Bank
4 Crore
25 March 2011
Standard Chartered Bank
6 Crore
25 March 2011
Standard Chartered Bank
0
02 February 2009
Standard Chartered Bank
0
25 March 2011
Standard Chartered Bank
0
02 February 2009
Standard Chartered Bank
0
Documents
Form DPT-3-11032020-signed
Form ADT-1-28122019_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Copy of written consent given by auditor-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Details of other Entity(s)-28122019
Optional Attachment-(1)-28122019
Copy of resolution passed by the company-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Details of other Entity(s)-29122018
Optional Attachment-(1)-26112017
Form DIR-12-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Details of other Entity(s)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form DIR-12-15022017_signed
Letter of appointment;-15022017
