Company Information

CIN
Status
Date of Incorporation
04 April 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
20,549,890
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
over 1 year ago
Ashish Arun Saraf
Ashish Arun Saraf
Manager/Secretary/Authorized Representative
over 3 years ago
Abhishek Sinha
Abhishek Sinha
Director/Designated Partner
over 4 years ago

Past Directors

Rajkumar Ravindranathan
Rajkumar Ravindranathan
Additional Director
almost 3 years ago
Emmanuel Marie Guy Bertrand De Roquefeuil
Emmanuel Marie Guy Bertrand De Roquefeuil
Additional Director
over 7 years ago
Shailendra Shrivstava
Shailendra Shrivstava
Additional Director
about 8 years ago
Indrajit Sen
Indrajit Sen
Director
over 8 years ago
Shobha Kulavil
Shobha Kulavil
Director
over 8 years ago
Christophe Olivier Humphry
Christophe Olivier Humphry
Director
over 9 years ago
Madapusi Varadarajan Govindarajan
Madapusi Varadarajan Govindarajan
Director
over 9 years ago
Sachin Balkrishna Dewasthalee
Sachin Balkrishna Dewasthalee
Additional Director
over 10 years ago
Swatantra Singh Bhatia
Swatantra Singh Bhatia
Director
over 13 years ago

Charges

31 Lak
18 February 2019
Bnp Paribas
15 Lak
31 May 2018
Bnp Paribas
4 Lak
28 February 2018
Bnp Paribas
10 Lak
27 July 2017
Bnp Paribas
71 Thousand
27 July 2017
Others
0
18 February 2019
Others
0
31 May 2018
Others
0
28 February 2018
Others
0
27 July 2017
Others
0
18 February 2019
Others
0
31 May 2018
Others
0
28 February 2018
Others
0
27 July 2017
Others
0
18 February 2019
Others
0
31 May 2018
Others
0
28 February 2018
Others
0

Documents

List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Copy of MGT-8-28102020
Form MGT-7-28102020_signed
Form AOC-4(XBRL)-29092020_signed
Optional Attachment-(1)-25092020
Form MGT-14-24092020_signed
Form ADT-1-24092020_signed
Form DIR-12-24092020_signed
Copy of resolution passed by the company-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Form PAS-6-15092020_signed
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Notice of resignation;-13082020
Optional Attachment-(1)-13082020
Evidence of cessation;-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Form DIR-12-13082020_signed
Form DPT-3-30072020-signed
Notice of resignation;-29062020
Form DIR-12-29062020_signed
Optional Attachment-(1)-29062020
Evidence of cessation;-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form GNL-2-03122019-signed