Company Information

CIN
Status
Date of Incorporation
25 November 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
8,777,500,000
Authorised Capital
9,600,000,000

Directors

Vikram Yogesh Shah
Vikram Yogesh Shah
Director/Designated Partner
almost 3 years ago
Steven Lee Lobb
Steven Lee Lobb
Director/Designated Partner
over 7 years ago

Past Directors

Jaishankar Varadhan
Jaishankar Varadhan
Director
about 9 years ago
Talarimbat Krishnamurthy Neelakantan .
Talarimbat Krishnamurthy Neelakantan .
Additional Director
over 9 years ago
Joji Sebastian
Joji Sebastian
Managing Director
almost 10 years ago
Erwan Hinault
Erwan Hinault
Additional Director
over 11 years ago
Jean Luc Bernard Marie Palayer
Jean Luc Bernard Marie Palayer
Director
over 12 years ago
Sam Shakir
Sam Shakir
Director
over 12 years ago
Rajesh Khanna
Rajesh Khanna
Director
over 12 years ago
Ajay Ghose
Ajay Ghose
Managing Director
almost 14 years ago
Savaraiah Jose Sunder Raj
Savaraiah Jose Sunder Raj
Additional Director
almost 14 years ago
Upendra Vishwanath Joshi
Upendra Vishwanath Joshi
Director
about 14 years ago
Aakash Choubey
Aakash Choubey
Director
about 14 years ago

Documents

Form GNL-2-05012021-signed
Optional Attachment-(2)-24122020
Optional Attachment-(4)-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(3)-24122020
Proof of dispatch-24052018
Notice of resignation;-24052018
Evidence of cessation;-24052018
Acknowledgement received from company-24052018
Form DIR-11-24052018_signed
Notice of resignation filed with the company-24052018
Form DIR-12-24052018_signed
Evidence of cessation;-17052018
Form DIR-12-17052018_signed
Form DIR-12-23042018_signed
Optional Attachment-(1)-23042018
Form GNL-2-13042018-signed
Form GNL-2-12042018-signed
Form MGT-14-12042018-signed
Form MGT-14-04042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018
Altered articles of association-04042018
Optional Attachment-(5)-04042018
Optional Attachment-(1)-04042018
Optional Attachment-(2)-04042018
Optional Attachment-(4)-04042018
Optional Attachment-(3)-04042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Form DIR-11-27032018_signed
Notice of resignation filed with the company-27032018