Company Information
CIN
Status
Date of Incorporation
15 December 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Architectural and Engineering Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,130,810
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sharad Jayant Karnad
Director/Designated Partner
over 1 year ago
over 1 year ago
Haresh Vishamber Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Roberto Bertocco
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rachana Ranjit
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jonathan Tresilian Kennefick
Director/Designated Partner
about 2 years ago
about 2 years ago
Kesanupalli Ravi Subrahmanya Rama Krishna
Wholetime Director
over 9 years ago
over 9 years ago
Past Directors
. Ganesh Kumar
Additional Director
about 3 years ago
about 3 years ago
Nicholas John Huggins
Additional Director
about 3 years ago
about 3 years ago
Mark Foley
Additional Director
about 5 years ago
about 5 years ago
Krishnan Puthukode Chidambaram
Whole Time Director
over 5 years ago
over 5 years ago
Lakshmi Venkatesh
Director
over 8 years ago
over 8 years ago
Sathyanarayanan Swaminathan Edakudi
Director
over 9 years ago
over 9 years ago
Lingumgunta Mahalakshmi
Company Secretary
about 15 years ago
about 15 years ago
Vivek Prakash .
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 35] Business Management; Business Administration; Office Functions; Business Consultancy; Evaluation Of Business Organisation Practices (Benchmarking); Management Advice; Business Management Of Facilities, Management Of Business Projects; Commercial Or Industrial Management Assistance; Procurement Services; Procurement Of Equipment And Materials; Procurement Of Equi...
[Class : 35] Business Management; Business Administration; Office Functions; Business Consultancy; Evaluation Of Business Organization Practices (Benchmarking); Management Advice; Business Management Of Facilities, Management Of Business Projects; Commercial Or Industrial Management Assistance; Procurement Services; Procurement Of Equipment And Materials; Procurement Of Equi...
Documents
Optional Attachment-(3)-14022020
Optional Attachment-(1)-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form DIR-12-14022020_signed
Notice of resignation;-14022020
Evidence of cessation;-14022020
Interest in other entities;-14022020
Form DIR-12-29012020_signed
Notice of resignation;-29012020
Evidence of cessation;-29012020
Form MGT-7-19112019_signed
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
XBRL document in respect Consolidated financial statement-30102019
Form AOC-4(XBRL)-30102019_signed
Form DIR-12-29102019_signed
Optional Attachment-(1)-28102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Form DIR-12-18092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Optional Attachment-(1)-18092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-02012019_signed
XBRL document in respect Consolidated financial statement-31122018
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
Form ADT-1-28062018_signed
Copy of the intimation sent by company-27062018
