Company Information
CIN
Status
Date of Incorporation
24 December 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,827,930
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Slonina Edward
Director/Designated Partner
over 1 year ago
over 1 year ago
Viswanath Pudukkod Subramanian
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anjali Raghuvanshi
Director/Designated Partner
about 3 years ago
about 3 years ago
Nagesh Bailur
Manager/Secretary
about 3 years ago
about 3 years ago
Johan Christiaan Heutink
Non Individual Subscriber
about 4 years ago
about 4 years ago
Paul Edward Dupuis
Director
over 6 years ago
over 6 years ago
Karuppasamy Pandiarajan
Director
over 15 years ago
over 15 years ago
Past Directors
Frank Robert Ribuot
Additional Director
over 6 years ago
over 6 years ago
Wilhelm Verhaagen
Director
over 9 years ago
over 9 years ago
Moorthy Uppaluri
Director
over 11 years ago
over 11 years ago
Paulus Maria Petrus Van De Kerkhof
Director
over 11 years ago
over 11 years ago
Marco Valsecchi
Additional Director
about 12 years ago
about 12 years ago
Hastha Shivaramakrishnan
Additional Director
almost 13 years ago
almost 13 years ago
Ethirajan Balaji
Additional Director
almost 16 years ago
almost 16 years ago
Robert Jan Van De Kraats
Director
over 18 years ago
over 18 years ago
Madhu Govindram Bhojwani
Director
about 23 years ago
about 23 years ago
Monisha Suresh Advani
Managing Director
about 23 years ago
about 23 years ago
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MSME FORM I-30102019_signed
Form MSME FORM I-08062019_signed
Form INC-28-07062019-signed
Form MSME FORM I-04062019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25052019
Form ADT-1-17042019_signed
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Form PAS-3-17012019_signed
Copy of Board or Shareholders? resolution-17012019
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.-17012019
Form SH-7-09012019-signed
Altered memorandum of assciation;-02012019
Copy of the resolution for alteration of capital;-02012019
Form MGT-7-05092018_signed
List of share holders, debenture holders;-29082018
Form DIR-12-03082018_signed
Form AOC-4-30072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Optional Attachment-(1)-28072018
Directors report as per section 134(3)-28072018
Form DIR-12-16072018_signed
Evidence of cessation;-06072018