Company Information

CIN
Status
Date of Incorporation
11 March 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
43,665,260
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Menon
Ravi Menon
Director/Designated Partner
over 1 year ago
Raul Fernandez Guillamon
Raul Fernandez Guillamon
Director/Designated Partner
about 4 years ago
Henrik Stamm Kristensen
Henrik Stamm Kristensen
Director
almost 14 years ago

Past Directors

Jose Miguel Carretero .
Jose Miguel Carretero .
Director
almost 11 years ago

Charges

6 Crore
27 April 2018
Kotak Mahindra Bank Limited
1 Crore
28 March 2017
Kotak Mahindra Bank Limited
4 Crore
24 July 2020
Kotak Mahindra Bank Limited
66 Lak
28 March 2017
Others
0
24 July 2020
Others
0
27 April 2018
Others
0
28 March 2017
Others
0
24 July 2020
Others
0
27 April 2018
Others
0

Documents

Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form DPT-3-26102020-signed
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200408
Form MGT-14-05042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Form DPT-3-05122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018