Company Information
CIN
Status
Date of Incorporation
25 January 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
144,866,600
Authorised Capital
146,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishnamoorthy Divakar
Director/Designated Partner
over 1 year ago
over 1 year ago
Suganthi Kannan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepa Agar Hingorani
Nominee Director
over 13 years ago
over 13 years ago
Past Directors
Chandramouli Jagannathan
Company Secretary
over 5 years ago
over 5 years ago
Abhijeet Sharad Ranade
Director
over 9 years ago
over 9 years ago
Poul Praestegaard Skadhede
Additional Director
over 12 years ago
over 12 years ago
Anand Suryanarayanan Nergunam
Director
almost 15 years ago
almost 15 years ago
Krishnan Naganathan .
Director
almost 15 years ago
almost 15 years ago
Peter Kare Groes Christiansen
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-04012021_signed
Form ADT-1-08042020_signed
Form DIR-12-08042020_signed
Form MGT-7-08042020_signed
Form AOC-4(XBRL)-08042020_signed
Copy of MGT-8-04042020
List of share holders, debenture holders;-04042020
Copy of written consent given by auditor-04042020
Copy of resolution passed by the company-04042020
Optional Attachment-(1)-04042020
Evidence of cessation;-04042020
Form DPT-3-24092019
Declaration by first director-12062019
Form DIR-12-12062019_signed
Form PAS-3-14032019_signed
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.-13032019
Valuation Report from the valuer, if any;-13032019
Copy of Board or Shareholders? resolution-13032019
Form SH-7-12032019-signed
Form MGT-14-05032019-signed
Altered memorandum of assciation;-01032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Optional Attachment-(2)-01032019
Copy of the resolution for alteration of capital;-01032019
Altered memorandum of association-01032019
Optional Attachment-(1)-01032019
Altered articles of association;-01032019
Altered articles of association-01032019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed