Company Information

CIN
Status
Date of Incorporation
14 June 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
54,250,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jason Robert Babu Lofling
Jason Robert Babu Lofling
Director/Designated Partner
over 1 year ago
Emily Curry Schlosser
Emily Curry Schlosser
Director/Designated Partner
over 3 years ago
Mohanbabu Narra
Mohanbabu Narra
Director/Designated Partner
over 6 years ago

Past Directors

David James Riall
David James Riall
Additional Director
over 6 years ago
Geoffrey Charles Towers
Geoffrey Charles Towers
Director
over 7 years ago
Balasubramanian Kolumam Anantharaman
Balasubramanian Kolumam Anantharaman
Additional Director
almost 9 years ago
Mark Swenarton
Mark Swenarton
Director
about 11 years ago
Robert John Petrow
Robert John Petrow
Director
about 11 years ago
Viswanathan Krishnaswamy
Viswanathan Krishnaswamy
Additional Director
almost 12 years ago
Lisa Ann Dolly
Lisa Ann Dolly
Additional Director
almost 12 years ago
David Richard Hopkins
David Richard Hopkins
Director
about 12 years ago
Claire Hansel Santaniello
Claire Hansel Santaniello
Additional Director
over 12 years ago
Jagdish Gangumal Rangwani
Jagdish Gangumal Rangwani
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form DIR-11-27112020_signed
Proof of dispatch-27112020
Evidence of cessation;-27112020
Form DIR-12-27112020_signed
Acknowledgement received from company-27112020
Notice of resignation filed with the company-27112020
Notice of resignation;-27112020
Copy of MGT-8-17112020
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form AOC-4(XBRL)-20102020_signed
Form DPT-3-06082020-signed
Form MSME FORM I-27042020_signed
Form MGT-7-11112019_signed
Copy of MGT-8-08112019
List of share holders, debenture holders;-08112019
Form DPT-3-06112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form MSME FORM I-16102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-30092019_signed
Notice of resignation;-30092019
Evidence of cessation;-30092019
Optional Attachment-(1)-18062019
Form DIR-12-18062019_signed