Company Information

CIN
Status
Date of Incorporation
24 August 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
961,540
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Srinivasan Vijayalakshmi
Srinivasan Vijayalakshmi
Director/Designated Partner
almost 2 years ago
Anilkumar Annasaheb Patil
Anilkumar Annasaheb Patil
Director/Designated Partner
almost 2 years ago
Dhandapani Thirumalai Nambi
Dhandapani Thirumalai Nambi
Director/Designated Partner
over 2 years ago
Srinivasa Venkata Sivakumar Nandivada
Srinivasa Venkata Sivakumar Nandivada
Director/Designated Partner
over 6 years ago

Past Directors

. Sasidharan
. Sasidharan
Additional Director
over 4 years ago
Kattalai Nagarajan Balasubramaniyam
Kattalai Nagarajan Balasubramaniyam
Additional Director
about 6 years ago
Jessica Hild Collins
Jessica Hild Collins
Additional Director
about 7 years ago
Karl Andrew Stubelis
Karl Andrew Stubelis
Director
over 8 years ago
. Karthikeyakannan
. Karthikeyakannan
Director
over 8 years ago
Suthasankar Ganesan
Suthasankar Ganesan
Director
over 9 years ago
Jeremy Edward Delinsky
Jeremy Edward Delinsky
Director
over 10 years ago
Ramasamy Dhandapani Chandramohan
Ramasamy Dhandapani Chandramohan
Director
over 11 years ago
David Charles Tassoni
David Charles Tassoni
Director
over 11 years ago
Matthew Angus Considine
Matthew Angus Considine
Managing Director
almost 13 years ago

Documents

Form MGT-7-28122020_signed
Copy of MGT-8-27122020
List of share holders, debenture holders;-27122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form AOC-4(XBRL)-25122020_signed
Form INC-22-01112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112020
Copies of the utility bills as mentioned above (not older than two months)-01112020
Form DIR-12-24102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Interest in other entities;-15062020
Form DIR-12-15062020_signed
Form DIR-12-29042020_signed
Notice of resignation;-29042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042020
Evidence of cessation;-29042020
Notice of resignation;-22042020
Evidence of cessation;-22042020
Form DIR-12-22042020_signed
Form BEN - 2-13122019_signed
Declaration under section 90-13122019
Form DPT-3-06122019-signed
Form DPT-3-03122019-signed
Form DIR-12-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Interest in other entities;-21112019
Form DPT-3-08112019-signed
List of share holders, debenture holders;-31102019
Copy of MGT-8-31102019
Form MGT-7-31102019_signed