Company Information

CIN
Status
Date of Incorporation
24 February 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Matthew James Capell
Matthew James Capell
Director/Designated Partner
over 2 years ago
Ananthanarayanan Sankara Narayanan
Ananthanarayanan Sankara Narayanan
Director/Designated Partner
over 5 years ago

Past Directors

Paul Isaac
Paul Isaac
Director
over 8 years ago
Paul James Hunt
Paul James Hunt
Director
over 11 years ago
Prabhakar Seetharaman
Prabhakar Seetharaman
Additional Director
almost 12 years ago
Aparna Jayendran
Aparna Jayendran
Director
almost 13 years ago

Documents

Form DPT-3-21012021-signed
Form BEN - 2-06022020_signed
Declaration under section 90-06022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Directors report as per section 134(3)-26122019
Optional Attachment-(1)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form AOC-4-26122019_signed
Form ADT-1-18112019_signed
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(1)-18112019
Form DIR-12-18112019_signed
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Form DIR-12-04042019_signed
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(5)-04042019
Optional Attachment-(4)-04042019
Optional Attachment-(3)-04042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed