Company Information

CIN
Status
Date of Incorporation
01 November 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,840,120
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Leanne Su Yin Chin
Leanne Su Yin Chin
Director/Designated Partner
over 1 year ago
Srinivas Konidena
Srinivas Konidena
Director/Designated Partner
almost 2 years ago
Karuppasamy Pandiarajan
Karuppasamy Pandiarajan
Director
about 18 years ago

Past Directors

Sirsha Haldar
Sirsha Haldar
Director
about 4 years ago
Hadley Peter James
Hadley Peter James
Director
over 6 years ago
Kalya Venkatasubbaiah Sundar
Kalya Venkatasubbaiah Sundar
Alternate Director
about 7 years ago
Zhang Xiaoyun
Zhang Xiaoyun
Director
over 9 years ago
Rahul Goyal
Rahul Goyal
Additional Director
over 10 years ago
Garnipudi Daniel Anandaraj Samuel
Garnipudi Daniel Anandaraj Samuel
Director
over 12 years ago
Donald Edward Mcguire
Donald Edward Mcguire
Director
over 12 years ago
Cecile Edmee Boukobza Georges
Cecile Edmee Boukobza Georges
Director
over 12 years ago
Ethirajan Balaji
Ethirajan Balaji
Additional Director
almost 17 years ago
Hastha Shivaramakrishnan
Hastha Shivaramakrishnan
Director
over 18 years ago
Doraiswamy Rajiv Krishnan
Doraiswamy Rajiv Krishnan
Director
about 22 years ago
Abhay Hanmant Phadnis
Abhay Hanmant Phadnis
Director
about 22 years ago

Documents

Optional Attachment-(2)-23072020
Optional Attachment-(1)-23072020
Form DIR-12-23072020_signed
Optional Attachment-(3)-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
List of share holders, debenture holders;-13012020
Copy of MGT-8-13012020
Approval letter for extension of AGM;-13012020
Form MGT-7-13012020_signed
Form AOC-4(XBRL)-23122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Approval letter of extension of financial year of AGM-11122019
Form DPT-3-02122019-signed
Form DPT-3-29112019-signed
Copy of MGT-8-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4(XBRL)-16112018-signed
Form ADT-1-02112018_signed
Copy of resolution passed by the company-02112018
Copy of written consent given by auditor-02112018
Copy of the intimation sent by company-02112018
Form DIR-12-28102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Evidence of cessation;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Optional Attachment-(1)-21062018