Company Information

CIN
Status
Date of Incorporation
15 October 1992
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
02 June 2023
Paid Up Capital
6,040,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Simon Martin Herrenbruck
Simon Martin Herrenbruck
Director/Designated Partner
over 3 years ago
Sathish Raj Venugopalan
Sathish Raj Venugopalan
Director/Designated Partner
over 4 years ago
Darius Erach Udwadia
Darius Erach Udwadia
Director/Designated Partner
almost 29 years ago

Past Directors

Richard Neil Smith
Richard Neil Smith
Alternate Director
almost 7 years ago
Ivan Julien Luc Salamin
Ivan Julien Luc Salamin
Director
over 7 years ago
Xavier Emmanuel Dumans
Xavier Emmanuel Dumans
Director
over 9 years ago
Seng Chun Tan
Seng Chun Tan
Alternate Director
over 9 years ago
Ashok Malhotra
Ashok Malhotra
Managing Director
almost 10 years ago
Andrea Volpi
Andrea Volpi
Director
over 13 years ago
Poornima Kamalaksh Prabhu
Poornima Kamalaksh Prabhu
Director
over 14 years ago
Archana Sanjeevi Balasubramanian
Archana Sanjeevi Balasubramanian
Director
over 16 years ago
Nanjappan Subramaniam
Nanjappan Subramaniam
Managing Director
about 32 years ago

Charges

0
20 April 2016
Hdfc Bank Limited
50 Lak
20 April 2016
Others
0
20 April 2016
Others
0

Documents

Form MGT-7-07012021_signed
Approval letter for extension of AGM;-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form BEN - 2-25122020_signed
Declaration under section 90-24122020
Form DPT-3-02122020_signed
Optional Attachment-(1)-02112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-02112020
Optional Attachment-(2)-02112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
XBRL document in respect Consolidated financial statement-02112020
Form AOC-4(XBRL)-02112020_signed
Form MGT-14-15102020_signed
Form DIR-12-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(1)-14102020
Form ADT-1-10092020_signed
Copy of resolution passed by the company-09092020
Copy of the intimation sent by company-09092020
Copy of written consent given by auditor-09092020
Optional Attachment-(1)-09092020
Form DPT-3-11042020-signed
Optional Attachment-(1)-27022020
Form DIR-12-27022020_signed
Optional Attachment-(2)-27022020
Optional Attachment-(1)-28012020
Form DIR-12-28012020_signed