Company Information

CIN
Status
Date of Incorporation
17 February 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,400,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vungarala Ravi Kumar
Vungarala Ravi Kumar
Director/Designated Partner
over 1 year ago
Morris Stephen Earl .
Morris Stephen Earl .
Director
almost 9 years ago

Past Directors

Justin Scott Sobey .
Justin Scott Sobey .
Director
almost 9 years ago
Shanmougaraj Ramalingham
Shanmougaraj Ramalingham
Director
almost 9 years ago
Ajith Chandrika Ramakrishnan
Ajith Chandrika Ramakrishnan
Additional Director
over 9 years ago
Ravichandran Ramachandran
Ravichandran Ramachandran
Additional Director
over 9 years ago
Michael Ryan Mccoy
Michael Ryan Mccoy
Director
over 11 years ago
Saravanaselvan Gurunathan
Saravanaselvan Gurunathan
Director
almost 14 years ago
Clark Matthew Peter .
Clark Matthew Peter .
Director
almost 14 years ago

Documents

Form AOC-4-12042021_signed
Form MGT-7-17122020_signed
Approval letter for extension of AGM;-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Approval letter of extension of financial year or AGM-19112020
Company CSR policy as per section 135(4)-19112020
Form ADT-1-06112020_signed
Copy of written consent given by auditor-04112020
Optional Attachment-(1)-04112020
Copy of resolution passed by the company-04112020
Form DPT-3-28102020-signed
Auditor?s certificate-26092020
Form BEN - 2-28122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Company CSR policy as per section 135(4)-23092019
Directors report as per section 134(3)-23092019
List of share holders, debenture holders;-23092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Form DPT-3-06062019-signed
Form MSME FORM I-24052019_signed
Auditor?s certificate-24052019
Form MGT-14-08102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018