Company Information
CIN
Status
Date of Incorporation
28 December 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Daizy Ardhendu Thakur
Director/Designated Partner
about 2 years ago
about 2 years ago
Franck Lanher
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Luc Christian J Querton
Additional Director
almost 9 years ago
almost 9 years ago
Serge Alain Maignien
Director
about 9 years ago
about 9 years ago
Jean Charles Marino Losco
Director
about 13 years ago
about 13 years ago
Sridhar Subramanian
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 9] Computer Programs, Computer Software For Computers And Software Package For Computers,
Data Transmission Software, Recorded Software Package And Computer Programs Relative To All
Fields Of Activity And Notably To The Field Of Business Affaires And Finance; Non Recorded Computer
Programs; Computer Data Banks Held On Computer Media; Magnetic Media For Computer
...
Documents
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form INC-22-23072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072019
Copy of board resolution authorizing giving of notice-23072019
Copies of the utility bills as mentioned above (not older than two months)-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Notice of resignation filed with the company-18112017
Form DIR-11-18112017_signed
Acknowledgement received from company-18112017
Proof of dispatch-18112017
Optional Attachment-(1)-14112017
Notice of resignation;-14112017
Form DIR-12-14112017_signed
Evidence of cessation;-14112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form ADT-1-07112017_signed