Company Information

CIN
Status
Date of Incorporation
26 October 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vrinda Khushal Mehta
Vrinda Khushal Mehta
Director/Designated Partner
almost 2 years ago
Naranamalpuram Srinivasan Ramasubramanian
Naranamalpuram Srinivasan Ramasubramanian
Director/Designated Partner
almost 2 years ago
Chakravarthy Canchi Rangam .
Chakravarthy Canchi Rangam .
Wholetime Director
about 10 years ago

Past Directors

Thomas Micheal Woodward
Thomas Micheal Woodward
Additional Director
over 3 years ago
Prakash Arun
Prakash Arun
Director
over 5 years ago
Balaji Seshadri
Balaji Seshadri
Additional Director
almost 10 years ago
Neal Douglas Goldman
Neal Douglas Goldman
Director
almost 14 years ago
Anand Shankar Jha
Anand Shankar Jha
Director
about 14 years ago

Documents

Form MGT-7-30122020_signed
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Approval letter for extension of AGM;-28122020
Form AOC-4-28122020_signed
Form DIR-12-13122019_signed
Optional Attachment-(1)-12122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-11112019-signed
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019