Company Information
CIN
Status
Date of Incorporation
21 May 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Markus Andreas Zimmermann
Director/Designated Partner
over 1 year ago
over 1 year ago
Wolf Wadehn
Director/Designated Partner
over 1 year ago
over 1 year ago
Dr Thomas Schneider
Director/Designated Partner
about 3 years ago
about 3 years ago
Kameswaran Balasubramanian
Director
over 20 years ago
over 20 years ago
Past Directors
Sanjiv Doraiswamy
Additional Director
over 2 years ago
over 2 years ago
Karsten Tonn
Additional Director
about 3 years ago
about 3 years ago
Andreas Witt
Director
over 6 years ago
over 6 years ago
Till Kuppers
Director
over 10 years ago
over 10 years ago
Dr Heinz Jurgen Prokop
Director
over 10 years ago
over 10 years ago
Dr Stephan Fischer
Director
over 10 years ago
over 10 years ago
Kartik Vaidyanathan Iyer
Director
over 11 years ago
over 11 years ago
Arvind Venkataraman
Director
over 21 years ago
over 21 years ago
Documents
Form MGT-7-06112020_signed
Optional Attachment-(1)-05112020
Copy of MGT-8-05112020
List of share holders, debenture holders;-05112020
Form DIR-11-01112020_signed
Notice of resignation;-30102020
Evidence of cessation;-30102020
Acknowledgement received from company-30102020
Optional Attachment-(1)-30102020
Proof of dispatch-30102020
Notice of resignation filed with the company-30102020
Form DIR-12-30102020_signed
Form AOC-4-13102020_signed
Company CSR policy as per section 135(4)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Details of other Entity(s)-12102020
Directors report as per section 134(3)-12102020
Notice of resignation;-17092020
Form DIR-12-17092020_signed
Evidence of cessation;-17092020
Form DIR-11-11092020_signed
Acknowledgement received from company-11092020
Proof of dispatch-11092020
Notice of resignation filed with the company-11092020
Form DPT-3-06082020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200324
Form MGT-14-17022020-signed
Altered articles of association-07022020
Altered memorandum of association-07022020