Company Information

CIN
Status
Date of Incorporation
06 June 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,246,380
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Scott Richard Stenclik
Scott Richard Stenclik
Director
about 18 years ago

Past Directors

Maxwell Nirmal Kumar Samuel
Maxwell Nirmal Kumar Samuel
Director
over 13 years ago
Navin Gautham Paramasivam .
Navin Gautham Paramasivam .
Additional Director
over 16 years ago
Priyaranjan Sinha
Priyaranjan Sinha
Director
almost 19 years ago

Charges

0
10 April 2007
Sundaram Finance Limited
4 Lak
27 August 2007
Sundaram Finance Limited
5 Lak
13 July 2007
Sundaram Finance Limited
2 Lak
13 July 2007
Sundaram Finance Limited
0
27 August 2007
Sundaram Finance Limited
0
10 April 2007
Sundaram Finance Limited
0
13 July 2007
Sundaram Finance Limited
0
27 August 2007
Sundaram Finance Limited
0
10 April 2007
Sundaram Finance Limited
0
13 July 2007
Sundaram Finance Limited
0
27 August 2007
Sundaram Finance Limited
0
10 April 2007
Sundaram Finance Limited
0

Documents

Form PAS-3-20032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032020
Copy of Board or Shareholders? resolution-20032020
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190910
Form MGT-14-09092019-signed
Optional Attachment-(1)-30082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Altered memorandum of association-30082019
Altered articles of association-30082019
Form PAS-3-24062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062019
Copy of Board or Shareholders? resolution-24062019
Form AOC-4-03112018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Optional Attachment-(1)-13102016