Company Information

CIN
Status
Date of Incorporation
23 August 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashiesh Kothaari
Ashiesh Kothaari
Director/Designated Partner
over 1 year ago
Varadarajan Senthilkumar
Varadarajan Senthilkumar
Director/Designated Partner
over 1 year ago
Prabhakar John
Prabhakar John
Director/Designated Partner
over 1 year ago
Swapnil Sankhe Bhaskar
Swapnil Sankhe Bhaskar
Director/Designated Partner
over 3 years ago
Gino Bruschi
Gino Bruschi
Director/Designated Partner
over 5 years ago

Past Directors

. Kumar
. Kumar
Director
about 4 years ago
Dorella Montanari
Dorella Montanari
Director
about 7 years ago
Mario Botto Micca
Mario Botto Micca
Director
over 8 years ago
Jonathan Vincent Dharmadurai
Jonathan Vincent Dharmadurai
Director
over 14 years ago
Anita Prabhakar
Anita Prabhakar
Director
over 14 years ago

Charges

1 Crore
28 June 2012
Hdfc Bank Limited
4 Crore
13 May 2011
State Bank Of India
4 Crore
09 August 2021
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
09 August 2021
The Hongkong And Shanghai Banking Corporation Limited
0
28 June 2012
Hdfc Bank Limited
0
13 May 2011
State Bank Of India
0
09 August 2021
The Hongkong And Shanghai Banking Corporation Limited
0
28 June 2012
Hdfc Bank Limited
0
13 May 2011
State Bank Of India
0
09 August 2021
The Hongkong And Shanghai Banking Corporation Limited
0
28 June 2012
Hdfc Bank Limited
0
13 May 2011
State Bank Of India
0

Documents

Form MSME FORM I-29102020_signed
Form MSME FORM I-30042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form DIR-12-06032020_signed
Optional Attachment-(1)-06032020
Form MSME FORM I-17112019_signed
Form DPT-3-11112019-signed
Form AOC-4-11092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
Form ADT-1-06092019_signed
Copy of resolution passed by the company-06092019
Copy of written consent given by auditor-06092019
Form DIR-12-05092019_signed
Form DPT-3-07082019-signed
Optional Attachment-(1)-31072019
Evidence of cessation;-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Form DIR-12-31072019_signed
Notice of resignation;-31072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-09102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018