Company Information

CIN
Status
Date of Incorporation
21 July 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Sarda
Sandeep Sarda
Director/Designated Partner
about 1 year ago
Jaime Kathryn Brink
Jaime Kathryn Brink
Director/Designated Partner
over 1 year ago
Shardul Sudhir Kamalapurkar
Shardul Sudhir Kamalapurkar
Director/Designated Partner
over 1 year ago
Craig Arthur Nelson
Craig Arthur Nelson
Director/Designated Partner
over 1 year ago

Past Directors

Vijayalakshmi Chandresh Pandya
Vijayalakshmi Chandresh Pandya
Alternate Director
almost 8 years ago
Craig Edward Brookes
Craig Edward Brookes
Director
almost 11 years ago
Margasahayam Vivekanandan
Margasahayam Vivekanandan
Director
over 14 years ago

Documents

Form MSME FORM I-31102020_signed
Form DPT-3-05082020-signed
Optional Attachment-(1)-09072020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Form DPT-3-30072019
Form MGT-14-12072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Optional Attachment-(1)-12072019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Form DIR-12-26102018_signed
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(3)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-23042018
Notice of resignation filed with the company-23042018