Company Information

CIN
Status
Date of Incorporation
02 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
5,000,200
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Robert Raymond Northrup Iii
Robert Raymond Northrup Iii
Director/Designated Partner
about 1 year ago
Michael Winterscheidt
Michael Winterscheidt
Director/Designated Partner
about 1 year ago
Deepak Rungta
Deepak Rungta
Beneficial Owner
over 1 year ago
Mili Dalmia
Mili Dalmia
Director/Designated Partner
almost 2 years ago
Michael Alan Quartieri
Michael Alan Quartieri
Director
about 8 years ago
Girish Mulki Kamath
Girish Mulki Kamath
Managing Director
about 10 years ago

Past Directors

Michael Christopher Eklund
Michael Christopher Eklund
Additional Director
over 4 years ago
Thiagarajan Ramakrishnan
Thiagarajan Ramakrishnan
Director
about 8 years ago
Ramesh Srinivasan
Ramesh Srinivasan
Director
over 19 years ago

Documents

Form AOC-4(XBRL)-12112020_signed
Form MGT-7-11112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Copy of MGT-8-10112020
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Form MGT-6-09102020_signed
-07102020
Form DIR-12-17092020_signed
Optional Attachment-(1)-16092020
Evidence of cessation;-16092020
Notice of resignation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form BEN - 2-27032020_signed
Optional Attachment-(1)-27032020
Declaration under section 90-27032020
Form AOC-4(XBRL)-24112019_signed
Form MGT-7-19112019_signed
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form MSME FORM I-04062019_signed
List of share holders, debenture holders;-15112018
Copy of MGT-8-15112018
Form AOC-4(XBRL)-15112018_signed
Form MGT-7-15112018_signed