Company Information

CIN
Status
Date of Incorporation
10 September 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 December 2022
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Chia Kim Chua
Chia Kim Chua
Additional Director
over 3 years ago
Edula Mallikarjuna Reddy .
Edula Mallikarjuna Reddy .
Whole Time Director
over 6 years ago
Jees Joy Tharayil .
Jees Joy Tharayil .
Whole Time Director
over 8 years ago
Narayanan Meyyappan
Narayanan Meyyappan
Director
over 11 years ago
Vinayak Devas
Vinayak Devas
Director
over 11 years ago

Documents

Form MGT-14-02012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200102
Optional Attachment-(1)-25122019
Altered memorandum of association-25122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122019
List of share holders, debenture holders;-25122019
Optional Attachment-(2)-25122019
Form MGT-7-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019
Form AOC-4-22122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form MGT-14-29062018-signed
Altered articles of association-26062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
Optional Attachment-(1)-26062018
Optional Attachment-(1)-22062018
Form DIR-12-22062018_signed
Acknowledgement received from company-06062018
Form DIR-11-06062018_signed
Notice of resignation filed with the company-06062018
Proof of dispatch-06062018
Form DIR-12-11052018_signed
Optional Attachment-(1)-11052018