Company Information

CIN
Status
Date of Incorporation
03 September 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Higher Education Science, Commerce, Humanity
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
410,280
Authorised Capital
2,592,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jeremy Rossen
Jeremy Rossen
Director/Designated Partner
over 1 year ago
Brian Stewart
Brian Stewart
Director/Designated Partner
over 1 year ago
Robert Pavrey
Robert Pavrey
Alternate Director
almost 18 years ago

Past Directors

Natalia Julia Cianfaglione
Natalia Julia Cianfaglione
Additional Director
over 4 years ago
Padmanabhan Subramanian
Padmanabhan Subramanian
Additional Director
over 7 years ago
Daniel Jason Mcdonald
Daniel Jason Mcdonald
Additional Director
over 8 years ago
Ramesh Ranga Vithal Donnipadu
Ramesh Ranga Vithal Donnipadu
Director
over 9 years ago
Kevin Robert Brueggeman
Kevin Robert Brueggeman
Director
almost 11 years ago
Judy Corliss Norris
Judy Corliss Norris
Director
over 12 years ago
Peter Angelo Fera
Peter Angelo Fera
Director
over 12 years ago
Charles Thomas Dawson
Charles Thomas Dawson
Director
over 12 years ago
Datla Venkateswara Reddy
Datla Venkateswara Reddy
Director
about 17 years ago
Kalyanaraman Srinivasan
Kalyanaraman Srinivasan
Director
almost 18 years ago

Documents

Form DIR-12-24112020_signed
Evidence of cessation;-23112020
Notice of resignation;-23112020
Form DIR-12-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Optional Attachment-(1)-20112020
Interest in other entities;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200407
Form MGT-14-05042020-signed
Optional Attachment-(2)-03042020
Altered articles of association-03042020
Optional Attachment-(1)-03042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042020
Altered memorandum of association-03042020
Optional Attachment-(3)-03042020
Optional Attachment-(1)-14122019
Notice of resignation;-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Form DIR-12-14122019_signed
Evidence of cessation;-14122019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed