Company Information

CIN
Status
Date of Incorporation
03 April 2000
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
6,123,630
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Athur Narasimhan Venkatakrishnan .
Athur Narasimhan Venkatakrishnan .
Director/Designated Partner
over 6 years ago
Niall Considine .
Niall Considine .
Director
over 12 years ago
Joseph Mario Izzo
Joseph Mario Izzo
Director
over 24 years ago

Past Directors

Deirdre Mc Kenna
Deirdre Mc Kenna
Additional Director
over 10 years ago
Sivakumar Vadakattil Narayanan .
Sivakumar Vadakattil Narayanan .
Additional Director
over 10 years ago

Charges

25 Thousand
13 April 2015
The Hongkong And Shanghai Banking Corporation Limited
25 Thousand
13 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-23102019_signed
List of share holders, debenture holders;-15102019
Form AOC-4-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092019
Directors report as per section 134(3)-19092019
Form ADT-1-06092019_signed
Copy of written consent given by auditor-05092019
Copy of resolution passed by the company-05092019
Form DIR-12-15102018_signed
Evidence of cessation;-11102018
Notice of resignation;-11102018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Directors report as per section 134(3)-23082018
Form DIR-12-21082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Optional Attachment-(1)-20082018
Optional Attachment-(2)-20082018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016