Company Information

CIN
Status
Date of Incorporation
27 April 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
96,879,200
Authorised Capital
99,000,000

Directors

Gutsche Robert Martin .
Gutsche Robert Martin .
Additional Director
about 2 years ago

Past Directors

Madhumita Tripathi
Madhumita Tripathi
Additional Director
about 7 years ago
Jan Skovgaard
Jan Skovgaard
Director
over 11 years ago
Hans Ludger Otto Korner
Hans Ludger Otto Korner
Director
over 11 years ago
Pedersen Frank Roager Preben
Pedersen Frank Roager Preben
Additional Director
over 11 years ago
Nesal Rajnikant Lalan
Nesal Rajnikant Lalan
Additional Director
over 11 years ago
Venkataraman Ramesh
Venkataraman Ramesh
Director
about 23 years ago
Bommalpalayam Rangamani Shivaranjini .
Bommalpalayam Rangamani Shivaranjini .
Director
almost 28 years ago
Bommalpalayam Ramamurthy Rangamani .
Bommalpalayam Ramamurthy Rangamani .
Managing Director
over 32 years ago

Charges

81 Lak
20 March 2008
Hdfc Bank Limited
6 Lak
31 January 2007
Hdfc Bank Limited
75 Lak
23 July 2005
Standard Chartered Bank
90 Lak
03 May 2007
Standard Chartered Bank
3 Crore
31 January 2007
Hdfc Bank Limited
0
07 September 2000
Canara Bank
0
03 May 2007
Standard Chartered Bank
0
20 March 2008
Hdfc Bank Limited
0
23 July 2005
Standard Chartered Bank
0
31 January 2007
Hdfc Bank Limited
0
07 September 2000
Canara Bank
0
03 May 2007
Standard Chartered Bank
0
20 March 2008
Hdfc Bank Limited
0
23 July 2005
Standard Chartered Bank
0

Documents

Form INC-22-15122020_signed
Copy of board resolution authorizing giving of notice-14122020
Optional Attachment-(1)-14122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122020
Copies of the utility bills as mentioned above (not older than two months)-14122020
Form DPT-3-09012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-21112019_signed
Form ADT-1-19112019_signed
Notice of resignation;-14112019
Evidence of cessation;-14112019
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-15062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-13062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form CHG-4-31052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190531
Letter of the charge holder stating that the amount has been satisfied-29052019
Form MR-1-04022019_signed