Company Information

CIN
Status
Date of Incorporation
17 January 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viswanath Pudukkod Subramanian
Viswanath Pudukkod Subramanian
Director/Designated Partner
almost 2 years ago
Paul Edward Dupuis
Paul Edward Dupuis
Director/Designated Partner
over 6 years ago
Balaji Swaminathan
Balaji Swaminathan
Additional Director
over 7 years ago
Karuppasamy Pandiarajan
Karuppasamy Pandiarajan
Director
almost 19 years ago

Past Directors

Frank Robert Ribuot
Frank Robert Ribuot
Additional Director
over 6 years ago
Wilhelm Verhaagen
Wilhelm Verhaagen
Director
over 9 years ago
Moorthy Uppaluri
Moorthy Uppaluri
Director
over 11 years ago
Paulus Maria Petrus Van De Kerkhof
Paulus Maria Petrus Van De Kerkhof
Director
over 11 years ago
Marco Valsecchi
Marco Valsecchi
Director
over 11 years ago
Hastha Shivaramakrishnan
Hastha Shivaramakrishnan
Director
over 12 years ago
Rahul Goyal
Rahul Goyal
Additional Director
over 17 years ago
Avneesh Kumar Gupta
Avneesh Kumar Gupta
Director
almost 18 years ago
Ethirajan Balaji
Ethirajan Balaji
Director
almost 19 years ago
Asokan Pichai
Asokan Pichai
Director
almost 19 years ago

Documents

Form AOC-4(XBRL)-13122019_signed
Form MGT-7-13122019_signed
Form INC-28-02122019-signed
Form MGT-14-28112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
List of share holders, debenture holders;-22112019
Approval letter of extension of financial year of AGM-22112019
Copy of court order or NCLT or CLB or order by any other competent authority.-22112019
Form DPT-3-30102019-signed
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Form INC-28-30052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25052019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Form MGT-7-05092018_signed
List of share holders, debenture holders;-29082018
Form DIR-12-03082018_signed
Form AOC-4-30072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Optional Attachment-(1)-28072018
Directors report as per section 134(3)-28072018
Form DIR-12-13072018_signed
Notice of resignation;-06072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Evidence of cessation;-06072018