Company Information
CIN
Status
Date of Incorporation
18 February 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
113,910
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aarthi Vetrimaaran .
Director/Designated Partner
over 5 years ago
over 5 years ago
David Lawrence Schnitt
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Sandeep Tandon
Director
almost 15 years ago
almost 15 years ago
Past Directors
Santhosh Ramachandran
Additional Director
about 8 years ago
about 8 years ago
Periaswamy Vinod
Alternate Director
over 8 years ago
over 8 years ago
Bina Solanki Ramniklal
Director
over 9 years ago
over 9 years ago
Sunil Pundalik Garde
Director
over 12 years ago
over 12 years ago
Suma Valloli Radhakrishna
Director
over 13 years ago
over 13 years ago
Murali Ananthasivan
Director
over 13 years ago
over 13 years ago
Documents
Form AOC-4-23112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(2)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(3)-05112019
Optional Attachment-(1)-05112019
Form BEN - 2-24092019_signed
Form DIR-12-24092019_signed
Declaration under section 90-17092019
Notice of resignation;-17092019
Optional Attachment-(1)-17092019
Evidence of cessation;-17092019
Form DIR-12-18072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
Optional Attachment-(3)-11072019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form DIR-12-05122017_signed
Optional Attachment-(1)-27112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017