Company Information

CIN
Status
Date of Incorporation
16 May 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
28,214,200
Authorised Capital
32,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raman Srinivasagopal
Raman Srinivasagopal
Director/Designated Partner
about 1 year ago

Past Directors

Alexander Attila Chulack
Alexander Attila Chulack
Additional Director
over 5 years ago
Sasank Vallabhapurapu Chary
Sasank Vallabhapurapu Chary
Additional Director
over 5 years ago
Lisa Beth Mayr
Lisa Beth Mayr
Director
about 8 years ago
Marc Seth Sheinbaum
Marc Seth Sheinbaum
Director
about 10 years ago
Christopher William Wolf
Christopher William Wolf
Director
about 10 years ago
Sharron Louise Gasior
Sharron Louise Gasior
Director
over 11 years ago

Documents

Form MGT-14-13102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
List of share holders, debenture holders;-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form MGT-7-13102020_signed
Form AOC-4(XBRL)-13102020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200204
Form MGT-14-20012020-signed
Altered memorandum of association-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Altered articles of association-09012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-26102019
Notice of resignation;-26102019
Optional Attachment-(2)-26102019
Evidence of cessation;-26102019
Form DIR-12-26102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(4)-25092019
Form DIR-12-25092019_signed
Optional Attachment-(2)-25092019
Optional Attachment-(1)-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019