Company Information

CIN
Status
Date of Incorporation
06 July 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
223,290
Authorised Capital
342,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Sarda
Sandeep Sarda
Director/Designated Partner
about 1 year ago
Warren Lee Roberts
Warren Lee Roberts
Director/Designated Partner
over 1 year ago
Grant Douglas Boonzaier
Grant Douglas Boonzaier
Director/Designated Partner
over 1 year ago
Shardul Sudhir Kamalapurkar
Shardul Sudhir Kamalapurkar
Director/Designated Partner
almost 2 years ago
Charles Orlando Houk
Charles Orlando Houk
Director/Designated Partner
over 5 years ago

Past Directors

Vijayalakshmi Chandresh Pandya
Vijayalakshmi Chandresh Pandya
Alternate Director
almost 7 years ago
Margasahayam Vivekanandan
Margasahayam Vivekanandan
Director
over 14 years ago
Mark David Greaves
Mark David Greaves
Director
over 14 years ago
Craig Edward Brookes
Craig Edward Brookes
Director
over 14 years ago
David Poynter Reif Iii
David Poynter Reif Iii
Director
over 14 years ago

Charges

17 Crore
11 November 2016
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
30 November 2021
Hdfc Bank Limited
16 Crore
30 November 2021
Hdfc Bank Limited
0
11 November 2016
The Hongkong And Shanghai Banking Corporation Limited
0
30 November 2021
Hdfc Bank Limited
0
11 November 2016
The Hongkong And Shanghai Banking Corporation Limited
0
30 November 2021
Hdfc Bank Limited
0
11 November 2016
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-05022021_signed
Form MSME FORM I-31102020_signed
Form DPT-3-03082020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200707
Optional Attachment-(1)-30062020
Form MGT-14-12062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Optional Attachment-(2)-04062020
Altered articles of association-04062020
Altered memorandum of association-04062020
Optional Attachment-(1)-04062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Notice of resignation;-05032020
Optional Attachment-(2)-05032020
Form INC-28-25022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24022020
Optional Attachment-(2)-24022020
Optional Attachment-(1)-24022020
Optional Attachment-(4)-24022020
Optional Attachment-(3)-24022020
Form MSME FORM I-03022020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26012020
Optional Attachment-(1)-26012020
Optional Attachment-(3)-26012020
Optional Attachment-(2)-26012020
Form MGT-14-13012020_signed
Optional Attachment-(1)-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020