Company Information
CIN
Status
Date of Incorporation
21 December 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Margaret Lee Thum
Director/Designated Partner
over 2 years ago
over 2 years ago
Avinash Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Yudhvir Mor
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Todd Edward Mcelhatton
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Alpna Gupta
Director
almost 15 years ago
almost 15 years ago
Past Directors
Andrew Michael Cohen
Additional Director
over 3 years ago
over 3 years ago
Alexander George George White
Additional Director
over 4 years ago
over 4 years ago
Tyler Renwick Sloat
Director
about 7 years ago
about 7 years ago
Jennifer Wendy Pileggi
Additional Director
about 8 years ago
about 8 years ago
Balasundaram Jagan
Director
about 14 years ago
about 14 years ago
Karthikeyan Ramamoorthy
Director
about 14 years ago
about 14 years ago
Documents
Optional Attachment-(1)-17122020
Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form DIR-12-16042020_signed
Evidence of cessation;-15042020
Notice of resignation;-15042020
Optional Attachment-(1)-15042020
Form MGT-7-16032020_signed
List of share holders, debenture holders;-13032020
Directors report as per section 134(3)-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022020
Form AOC-4-27022020_signed
Form MGT-6-10022020_signed
Optional Attachment-(1)-10022020
-10022020
Optional Attachment-(1)-10022020
Notice of resignation;-10022020
Form DIR-12-10022020_signed
Evidence of cessation;-10022020
Form DPT-3-30012020-signed
Form DPT-3-29072019
Form ADT-1-11022019_signed
Copy of written consent given by auditor-11022019
Copy of resolution passed by the company-11022019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form DIR-12-09012019_signed
Optional Attachment-(1)-09012019
