Company Information

CIN
Status
Date of Incorporation
02 December 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
11 September 2019
Paid Up Capital
4,000,100
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Darius Taraporvala
Darius Taraporvala
Director/Designated Partner
over 7 years ago
Subramanian Ardhanari Eswaran
Subramanian Ardhanari Eswaran
Director
almost 19 years ago
Krishnamoorthy Natarajan
Krishnamoorthy Natarajan
Managing Director
about 19 years ago

Past Directors

Sean Blair Justin Henry
Sean Blair Justin Henry
Additional Director
almost 11 years ago
Oriole Antonia Henry
Oriole Antonia Henry
Additional Director
over 11 years ago
Clare Jessica Arni
Clare Jessica Arni
Director
over 18 years ago

Documents

Form GNL-2-30102019-signed
Form GNL-2-28102019-signed
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Optional Attachment-(2)-19102019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-19102019
Optional Attachment-(1)-19102019
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(1)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
List of share holders, debenture holders;-26092019
Directors report as per section 134(3)-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Copy of the intimation sent by company-26092017
Copy of resolution passed by the company-26092017