Company Information

CIN
Status
Date of Incorporation
01 May 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
49,999,800
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rudolf Heinrich Kaehny
Rudolf Heinrich Kaehny
Director/Designated Partner
over 1 year ago
Thampy Mathew
Thampy Mathew
Director/Designated Partner
over 9 years ago

Past Directors

Zafaruddin Abdus Salam
Zafaruddin Abdus Salam
Director
over 22 years ago

Charges

0
09 July 2013
Axis Bank Limited
14 Crore
21 April 2006
Corporation Bank
14 Crore
19 February 2007
Corporation Bank
18 Crore
19 February 2007
Corporation Bank
0
21 April 2006
Corporation Bank
0
09 July 2013
Axis Bank Limited
0
19 February 2007
Corporation Bank
0
21 April 2006
Corporation Bank
0
09 July 2013
Axis Bank Limited
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form DPT-3-30122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-01092020_signed
Directors report as per section 134(3)-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
List of share holders, debenture holders;-31082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082020
Form AOC-4-31082020_signed
Form INC-28-22012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06012020
Optional Attachment-(1)-06012020
Form DPT-3-12112019-signed
Form PAS-3-26042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042019
Copy of Board or Shareholders? resolution-26042019
List of share holders, debenture holders;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Copy of Board or Shareholders? resolution-03042018