Company Information

CIN
Status
Date of Incorporation
16 June 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,565,000
Authorised Capital
4,250,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Suryanarayana Rao
Sandeep Suryanarayana Rao
Director/Designated Partner
about 1 year ago
Christine Louise Marie Ponelle Nee Jupin
Christine Louise Marie Ponelle Nee Jupin
Director/Designated Partner
about 3 years ago
Jacques Marie Daniel Chenain
Jacques Marie Daniel Chenain
Director/Designated Partner
about 3 years ago
Jean Francois Erik Lesage
Jean Francois Erik Lesage
Director
over 18 years ago

Past Directors

Mahesh Radhakrishnan
Mahesh Radhakrishnan
Additional Director
about 3 years ago
Eric Georges Dupont
Eric Georges Dupont
Director
almost 9 years ago
Oliver Combemorel
Oliver Combemorel
Director
almost 9 years ago
Caroline Marie Le Borgne
Caroline Marie Le Borgne
Additional Director
over 9 years ago
Bruno Andre Jean Pavlovsky
Bruno Andre Jean Pavlovsky
Additional Director
over 9 years ago
Savouret Patrick
Savouret Patrick
Director
over 18 years ago
Malavika Shivakumar
Malavika Shivakumar
Managing Director
over 25 years ago

Charges

16 Lak
21 March 2006
Andhra Bank
16 Lak
21 March 2006
Others
0
21 March 2006
Others
0
21 March 2006
Others
0
21 March 2006
Others
0
21 March 2006
Others
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-06082020-signed
Form PAS-3-03062020_signed
Copy of Board or Shareholders? resolution-03062020
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.-03062020
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-20062019-signed
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Form INC-22-11122017_signed
Copy of board resolution authorizing giving of notice-11122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122017
Copies of the utility bills as mentioned above (not older than two months)-11122017
List of share holders, debenture holders;-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Approval letter of extension of financial year or AGM-23112017
Approval letter for extension of AGM;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed