Company Information

CIN
Status
Date of Incorporation
16 May 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudeep Ellath
Sudeep Ellath
Director/Designated Partner
almost 2 years ago
Arunabha Sen
Arunabha Sen
Director/Designated Partner
almost 2 years ago
Prashant Kumar Nimaiyar
Prashant Kumar Nimaiyar
Director/Designated Partner
almost 2 years ago
Maruthappan Alagappan
Maruthappan Alagappan
Director/Designated Partner
almost 4 years ago

Past Directors

Jonathan Paul Stephenson
Jonathan Paul Stephenson
Director
about 3 years ago
Neeraj Agrawal
Neeraj Agrawal
Director
about 3 years ago
Joydeep Guha
Joydeep Guha
Director
over 5 years ago
Gregory Deacon Powell
Gregory Deacon Powell
Director
over 5 years ago
Rajinder Pal Singh Bindra
Rajinder Pal Singh Bindra
Director
over 5 years ago
Per Olof Alexander Arnman
Per Olof Alexander Arnman
Director
over 6 years ago
Kaleeswaran Iyappan
Kaleeswaran Iyappan
Director
over 7 years ago
Ramamurthy Kannan
Ramamurthy Kannan
Director
over 9 years ago
Justin John Olson
Justin John Olson
Director
over 9 years ago
Nicholas John Huggins
Nicholas John Huggins
Director Appointed In Casual Vacancy
over 15 years ago

Documents

Form DIR-12-17112020_signed
Notice of resignation;-13112020
Optional Attachment-(1)-13112020
Evidence of cessation;-13112020
Form INC-22-08052020_signed
Optional Attachment-(1)-08052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052020
Copies of the utility bills as mentioned above (not older than two months)-08052020
Form ADT-1-24042020_signed
Copy of written consent given by auditor-23042020
Copy of resolution passed by the company-23042020
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DIR-12-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Interest in other entities;-14102019
Optional Attachment-(1)-14102019
Notice of resignation filed with the company-16042019
Notice of resignation;-16042019
Form DIR-11-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Proof of dispatch-16042019
Form DIR-12-16042019_signed
Acknowledgement received from company-16042019
Evidence of cessation;-16042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Form AOC-4(XBRL)-18122018_signed