Company Information

CIN
Status
Date of Incorporation
25 August 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 August 2018
Paid Up Capital
1,450,000
Authorised Capital
1,450,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jeevanandham Rajagopal
Jeevanandham Rajagopal
Director/Designated Partner
about 2 years ago

Past Directors

Narayanan Krishnan
Narayanan Krishnan
Additional Director
almost 10 years ago
Renzo Ranieri
Renzo Ranieri
Managing Director
over 14 years ago
Fabio Console
Fabio Console
Managing Director
over 14 years ago
Kaustuv Nath Chunder
Kaustuv Nath Chunder
Director
over 14 years ago

Documents

Form STK-2-10082021-signed
-14082019
Optional Attachment-(1)-14082019
Optional Attachment-(2)-14082019
Optional Attachment-(3)-14082019
Optional Attachment-(4)-14082019
Optional Attachment-(5)-14082019
-08072019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
List of share holders, debenture holders;-12062018
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
Form AOC-4-19012018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form DIR-12-21122017_signed
Evidence of cessation;-28072016