Company Information
CIN
Status
Date of Incorporation
20 December 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Photochemical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,090,980
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Lucie Teague
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prerna Razdan Zijoo
Director/Designated Partner
about 4 years ago
about 4 years ago
Sangandahalli Venkata Krishna Babu
Director
over 5 years ago
over 5 years ago
Past Directors
Sheilaja Raje Singh
Additional Director
almost 4 years ago
almost 4 years ago
Anita Kaur
Additional Director
over 6 years ago
over 6 years ago
Justine Josephine Jill Lerche
Additional Director
almost 7 years ago
almost 7 years ago
Tan Chieh Inn
Additional Director
almost 7 years ago
almost 7 years ago
Abdul Rafeeck Abdul Kareem Oliyath
Additional Director
over 7 years ago
over 7 years ago
Ashok Parashar
Additional Director
about 8 years ago
about 8 years ago
Patrick Roger Louis Rousseau
Additional Director
over 11 years ago
over 11 years ago
Dhayasagar Balasubramani .
Company Secretary
about 24 years ago
about 24 years ago
Luc Jean Regis Zeller
Director
almost 25 years ago
almost 25 years ago
Charges
10 March 2004
Societe Generale
8 Crore
29 May 2001
M/s. Bnp Paribas;
1 Crore
09 May 2001
M/s. Bnp Paribas
1 Crore
07 July 2000
Credit Lyonnais
3 Crore
07 July 2000
Credit Lyonnais
0
10 March 2004
Societe Generale
0
29 May 2001
M/s. Bnp Paribas;
0
09 May 2001
M/s. Bnp Paribas
0
07 July 2000
Credit Lyonnais
0
10 March 2004
Societe Generale
0
29 May 2001
M/s. Bnp Paribas;
0
09 May 2001
M/s. Bnp Paribas
0
Documents
Optional Attachment-(1)-08102020
Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form DIR-12-16092020_signed
Optional Attachment-(2)-14092020
Notice of resignation;-14092020
Optional Attachment-(1)-14092020
Evidence of cessation;-14092020
Form DIR-12-14092020_signed
Notice of resignation;-29012020
Form DIR-12-29012020_signed
Evidence of cessation;-29012020
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form DPT-3-03122019-signed
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form DIR-12-20112019_signed
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Form DIR-12-11112019_signed
Form DIR-12-08112019_signed
Optional Attachment-(1)-07112019
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Form DIR-12-24102019_signed