Company Information
CIN
Status
Date of Incorporation
14 May 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajan Chandrakant Bhat
Director/Designated Partner
over 7 years ago
over 7 years ago
Ofer Rom
Director
almost 13 years ago
almost 13 years ago
Rami Avraham Goldratt
Director
almost 13 years ago
almost 13 years ago
Past Directors
Raman Seetharaman
Director
over 9 years ago
over 9 years ago
Prabakar Mahadevan
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-02112019_signed
Optional Attachment-(1)-02112019
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Form MGT-7-14012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Optional Attachment-(1)-04042018
Form DIR-12-04042018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form ADT-1-15032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032018
Directors report as per section 134(3)-15032018
Copy of the intimation sent by company-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form AOC-4-15032018_signed
