Company Information

CIN
Status
Date of Incorporation
29 June 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
200,020
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijayanush Narasimhan
Vijayanush Narasimhan
Director/Designated Partner
almost 2 years ago

Past Directors

Pradyumna Ghosh
Pradyumna Ghosh
Additional Director
almost 3 years ago
Vivek Chhabra
Vivek Chhabra
Additional Director
over 6 years ago
Srihari Varanasi
Srihari Varanasi
Additional Director
over 6 years ago
Shivakumar Jayaraman
Shivakumar Jayaraman
Director
about 13 years ago
Michael Tessler
Michael Tessler
Director
about 14 years ago
Mary Ellen Seravalli
Mary Ellen Seravalli
Director
about 14 years ago
James Albert Tholen
James Albert Tholen
Director
about 14 years ago
Praveen Kumar
Praveen Kumar
Director
over 19 years ago
Prabhkaran Nair Sarada
Prabhkaran Nair Sarada
Director
over 19 years ago

Documents

Notice of resignation;-23122020
Evidence of cessation;-23122020
Optional Attachment-(1)-23122020
Form DIR-12-23122020_signed
Declaration by first director-07122020
Optional Attachment-(3)-07122020
Form DIR-12-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form MGT-14-17082020-signed
Optional Attachment-(1)-04082020
Altered memorandum of association-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Altered articles of association-04082020
Form MGT-6-06072020_signed
-06072020
Optional Attachment-(1)-06072020
Form PAS-3-02032020_signed
Optional Attachment-(1)-02032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032020
Optional Attachment-(2)-02032020
Copy of Board or Shareholders? resolution-02032020
Optional Attachment-(3)-02032020
Form MGT-7-20112019_signed