Company Information
CIN
Status
Date of Incorporation
13 January 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
26,179,200
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vadivambiga Baekelmans
Whole Time Director
over 24 years ago
over 24 years ago
Georges L C Baekelmans
Individual Promoter
almost 26 years ago
almost 26 years ago
Past Directors
Siddarth Baekelmans
Additional Director
about 7 years ago
about 7 years ago
Wilfrieda A J Van Brempt
Director
over 22 years ago
over 22 years ago
Charges
24 March 2016
Hdfc Bank Limited
5 Crore
24 November 2011
Kotak Mahindra Bank Limited
5 Crore
24 March 2016
Hdfc Bank Limited
0
24 November 2011
Kotak Mahindra Bank Limited
0
24 March 2016
Hdfc Bank Limited
0
24 November 2011
Kotak Mahindra Bank Limited
0
24 March 2016
Hdfc Bank Limited
0
24 November 2011
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-23122019-signed
Form ADT-1-30102019_signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
List of share holders, debenture holders;-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form DIR-12-10012019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019
List of share holders, debenture holders;-08012019
Optional Attachment-(1)-08012019
Form DIR-12-01102018_signed
Evidence of cessation;-20082018
Optional Attachment-(1)-20082018
Notice of resignation;-20082018
Form DIR-12-29012018_signed
Optional Attachment-(1)-25012018
Letter of appointment;-25012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012018