Company Information

CIN
Status
Date of Incorporation
21 October 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
60,996,000
Authorised Capital
61,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karuppaiah Srinivasan
Karuppaiah Srinivasan
Director/Designated Partner
about 1 year ago
Daniel Roger Sterk
Daniel Roger Sterk
Director/Designated Partner
over 1 year ago
Subramani Sekar
Subramani Sekar
Director/Designated Partner
over 1 year ago
Peter Christopher Shaida
Peter Christopher Shaida
Director/Designated Partner
about 4 years ago

Past Directors

Pratik Mahendra Desai
Pratik Mahendra Desai
Additional Director
about 9 years ago
David I Srour
David I Srour
Director
about 9 years ago
Mark Steven Callin
Mark Steven Callin
Director
about 10 years ago
Anand Swarup Pathak
Anand Swarup Pathak
Director
about 10 years ago

Documents

Form INC-22-09122020_signed
Copies of the utility bills as mentioned above (not older than two months)-07122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
Optional Attachment-(1)-07122020
Copy of board resolution authorizing giving of notice-07122020
Form INC-22-13102020_signed
Copies of the utility bills as mentioned above (not older than two months)-13102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
Copy of board resolution authorizing giving of notice-13102020
Optional Attachment-(1)-13102020
Evidence of cessation;-05082020
Form DIR-12-05082020_signed
Notice of resignation;-05082020
Form DIR-12-12062020_signed
Optional Attachment-(1)-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Evidence of cessation;-01062020
Form DIR-12-01062020_signed
Notice of resignation;-01062020
Form MGT-7-20112019_signed
Form AOC-4(XBRL)-18112019_signed
List of share holders, debenture holders;-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-12032019
Form DIR-12-12032019_signed
Form DIR-12-30012019_signed
Optional Attachment-(1)-30012019
Evidence of cessation;-30012019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed