Company Information

CIN
Status
Date of Incorporation
10 January 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 November 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Suresh Wani
Hemant Suresh Wani
Director/Designated Partner
about 1 year ago
Olivier Brourhant
Olivier Brourhant
Director/Designated Partner
over 1 year ago

Past Directors

Pachiappan Shanmuga Sundaram
Pachiappan Shanmuga Sundaram
Additional Director
almost 10 years ago
. Hicham Moudden
. Hicham Moudden
Director
about 14 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-01012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form ADT-1-07122020_signed
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
Copy of written consent given by auditor-07122020
Form ADT-3-25072020_signed
Resignation letter-25072020
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Secretarial Audit Report-30112019
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form ADT-1-16102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Secretarial Audit Report-16102018
Optional Attachment-(1)-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018