Company Information

CIN
Status
Date of Incorporation
08 June 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Rubber Contraceptives
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,117,830
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Rao .
Vishal Rao .
Director/Designated Partner
over 1 year ago
Wendy Dickinson
Wendy Dickinson
Director/Designated Partner
over 7 years ago
Balasundaram Balaji
Balasundaram Balaji
Director
over 13 years ago

Past Directors

David Timothy Cullen
David Timothy Cullen
Additional Director
about 3 years ago
Oskar Zahn
Oskar Zahn
Director
about 6 years ago
Hardcastle Graham Stuart
Hardcastle Graham Stuart
Director
over 8 years ago
Paul Edwards
Paul Edwards
Director
over 12 years ago
Matthew John Fowler
Matthew John Fowler
Director
over 12 years ago
Dhandapani .
Dhandapani .
Alternate Director
almost 13 years ago

Documents

Form MGT-7-24122020_signed
Form DPT-3-23122020_signed
List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
Form AOC-4(XBRL)-14122020_signed
Form MSME FORM I-30092020
Form DIR-12-19122019_signed
Evidence of cessation;-19122019
Optional Attachment-(3)-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Form DPT-3-20112019-signed
Form ADT-1-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Copy of resolution passed by the company-19112019
Copy of MGT-8-19112019
Copy of written consent given by auditor-19112019
Form AOC-4(XBRL)-19112019_signed
Form INC-22-07112019_signed
Copies of the utility bills as mentioned above (not older than two months)-07112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019
Optional Attachment-(1)-07112019
Form DPT-3-29102019-signed
Form MSME FORM I-17102019_signed
Optional Attachment-(1)-28062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-11062019
Form DIR-12-11062019_signed