Company Information

CIN
Status
Date of Incorporation
06 July 2011
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
100,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shubhangini Subramaniam
Shubhangini Subramaniam
Director
about 1 year ago
Krishnamurti Chidambaram
Krishnamurti Chidambaram
Director
over 1 year ago
Rohit Chidambaram
Rohit Chidambaram
Beneficial Owner
almost 2 years ago

Past Directors

Sebastian Henning Brandes
Sebastian Henning Brandes
Additional Director
about 12 years ago
Hans Jurgen Bialek
Hans Jurgen Bialek
Additional Director
about 12 years ago
Chan Yu Hin
Chan Yu Hin
Additional Director
about 12 years ago

Charges

21 Crore
22 September 2020
Hdfc Bank Limited
21 Crore
22 September 2020
Hdfc Bank Limited
0
22 September 2020
Hdfc Bank Limited
0
22 September 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form DPT-3-18112019-signed
Form ADT-1-05112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form MSME FORM I-26062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4(XBRL)-25112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112016
Signed_Form_AOC4-XBRL_18.11.2016_SOWMI123_20161119141413.pdf-19112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4 XBRL-271115.OCT
Form MGT-7-111115.OCT
Form ADT-1-021115.OCT
XBRL document in respect of balance sheet 21-07-2015 for the financial year ending on 31-03-2014.pdf.PDF