Company Information

CIN
Status
Date of Incorporation
04 January 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnamurti Chidambaram
Krishnamurti Chidambaram
Director
over 1 year ago
Rohit Chidambaram
Rohit Chidambaram
Director
almost 2 years ago

Past Directors

Hans Jurgen Bialek
Hans Jurgen Bialek
Additional Director
almost 8 years ago
Sebastian Henning Brandes
Sebastian Henning Brandes
Additional Director
almost 16 years ago

Documents

Form ADT-1-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-01082019
List of share holders, debenture holders;-11102018
Form AOC - 4 CFS-11102018_signed
Form MGT-7-11102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08102018
Supplementary or Test audit report under section 143-08102018
Statement of Subsidiaries as per section 129 - Form AOC-1-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-14-11042018-signed
Altered articles of association-29032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Statement of Subsidiaries as per section 129 - Form AOC-1-28102017
Optional Attachment-(1)-28102017
Form AOC - 4 CFS-28102017_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed