Company Information
CIN
Status
Date of Incorporation
23 March 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lalitha Balakrishnan
Director
about 13 years ago
about 13 years ago
Jacques Francois Mottard
Director
over 20 years ago
over 20 years ago
Documents
Form MGT-7-29092020_signed
List of share holders, debenture holders;-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092020
Optional Attachment-(1)-27092020
Directors report as per section 134(3)-27092020
Form AOC-4-27092020_signed
Form ADT-1-23092020_signed
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092019
List of share holders, debenture holders;-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Optional Attachment-(1)-05092019
Directors report as per section 134(3)-05092019
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Form ADT-1-04092019_signed
Copy of resolution passed by the company-04092019
Copy of the intimation sent by company-04092019
Copy of written consent given by auditor-04092019
Form DPT-3-26062019-signed
Form ADT-1-14032019_signed
Copy of the intimation sent by company-14032019
Copy of written consent given by auditor-14032019
Copy of resolution passed by the company-14032019
Optional Attachment-(1)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed