Company Information

CIN
Status
Date of Incorporation
08 March 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajanish Sekhar Thrayumbak Tonpe
Rajanish Sekhar Thrayumbak Tonpe
Company Secretary
over 7 years ago
Sundaramahalingam Jegathesan .
Sundaramahalingam Jegathesan .
Director/Designated Partner
over 9 years ago
Ulrich Traub
Ulrich Traub
Beneficial Owner
about 16 years ago

Past Directors

Seshadri Raghavan
Seshadri Raghavan
Director
over 14 years ago
Ingo Kolsch
Ingo Kolsch
Director
about 16 years ago
Thittai Rengaswamy Gopalan .
Thittai Rengaswamy Gopalan .
Director
almost 18 years ago
Irene Richards .
Irene Richards .
Director
almost 18 years ago

Documents

Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-26032019_signed
Copy of the intimation sent by company-21032019
Copy of resolution passed by the company-21032019
Copy of written consent given by auditor-21032019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Form DIR-12-30062018_signed
Form AOC-4-30062018_signed
Form ADT-3-29062018-signed
Form MGT-7-29062018_signed