Company Information

CIN
Status
Date of Incorporation
25 January 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,500,910
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Patrik Vijay Kumar Francis Arun Kumar
Patrik Vijay Kumar Francis Arun Kumar
Director/Designated Partner
over 1 year ago
Anil Jain .
Anil Jain .
Director/Designated Partner
almost 2 years ago
Shailesh Rajagopalan
Shailesh Rajagopalan
Director/Designated Partner
about 2 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Non Individual Subscriber
about 2 years ago
Shankar .
Shankar .
Director
over 6 years ago
Gopalan Pashupathy Shankar
Gopalan Pashupathy Shankar
Director
about 15 years ago

Past Directors

Brijesh Daga
Brijesh Daga
Director
about 8 years ago
Jayaram Harish
Jayaram Harish
Director
over 13 years ago

Documents

Form DPT-3-23122020_signed
Form PAS-3-23062020_signed
Copy of Board or Shareholders? resolution-23062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062020
Optional Attachment-(1)-23062020
Valuation Report from the valuer, if any;-23062020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-23062020
Form MGT-14-18062020-signed
Altered articles of association-13062020
Optional Attachment-(3)-13062020
Optional Attachment-(2)-13062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020
Optional Attachment-(1)-13062020
Form DIR-12-16042020_signed
Notice of resignation;-16042020
Optional Attachment-(1)-16042020
Evidence of cessation;-16042020
Form MGT-7-02012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Form MGT-6-12122019_signed
Form DIR-12-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
-07122019
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-07122019
Optional Attachment-(1)-07122019
Form AOC-4-07122019_signed
Form INC-22-15052019_signed