Company Information
CIN
Status
Date of Incorporation
19 September 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ignacio Soto Blanco
Director/Designated Partner
about 1 year ago
about 1 year ago
Gaurav Giroti
Director/Designated Partner
about 1 year ago
about 1 year ago
Jeyabalasankar Nellaiappan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Machicot Nuria
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sivakumar Avudaiappan
Additional Director
about 9 years ago
about 9 years ago
S A Tajuddin
Director
over 10 years ago
over 10 years ago
Anbarasu Thambiran
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-05012020_signed
Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
List of share holders, debenture holders;-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Supplementary or Test audit report under section 143-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Form AOC - 4 CFS-31122019
Form DPT-3-26112019-signed
Form MGT-14-14022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190214
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019
Altered memorandum of association-01022019
Altered articles of association-01022019
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Supplementary or Test audit report under section 143-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form ADT-1-18122018_signed
Form DIR-12-17122018_signed