Company Information

CIN
Status
Date of Incorporation
16 July 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
12,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pottipatti Dwaraknath Reddy
Pottipatti Dwaraknath Reddy
Director/Designated Partner
over 1 year ago
David James Lockie
David James Lockie
Director/Designated Partner
over 1 year ago
Michael David Cox
Michael David Cox
Director/Designated Partner
over 1 year ago
Elona Mortimer Zhika
Elona Mortimer Zhika
Director/Designated Partner
over 1 year ago

Past Directors

Kevin Peter Dady
Kevin Peter Dady
Director
over 6 years ago
Mark Jonathan Lewis
Mark Jonathan Lewis
Director
about 10 years ago
Alasdair Marnoch
Alasdair Marnoch
Director
about 12 years ago
Phillip David Robinson
Phillip David Robinson
Director
about 14 years ago
Sharanbir Stephen Brijnath
Sharanbir Stephen Brijnath
Managing Director
almost 17 years ago

Documents

Form AOC-4-07012021_signed
Company CSR policy as per section 135(4)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Details of other Entity(s)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Form DIR-12-16122020_signed
Optional Attachment-(1)-15122020
Evidence of cessation;-15122020
Form DIR-12-15122020_signed
Notice of resignation;-15122020
Form MGT-14-14122020_signed
Optional Attachment-(1)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Interest in other entities;-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(1)-11122020
Form DIR-12-09122020-signed
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Evidence of cessation;-17112020
Optional Attachment-(1)-21092020
Evidence of cessation;-21092020
Form DPT-3-03082020-signed
Optional Attachment-(1)-30062020
Form DPT-3-16122019-signed
Form DIR-12-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019