Company Information

CIN
Status
Date of Incorporation
10 June 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
25,000,000

Directors

Richard Muller
Richard Muller
Director
almost 27 years ago
Hans Franz Walter Aumund
Hans Franz Walter Aumund
Director
over 29 years ago

Past Directors

Raju Gupta
Raju Gupta
Whole Time Director
over 20 years ago
Anirudha Durgaprasad Rao
Anirudha Durgaprasad Rao
Managing Director
over 23 years ago
Raman Sampath Kumar
Raman Sampath Kumar
Director
over 29 years ago

Documents

Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-08112019_signed
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form INC-28-08052019-signed
Optional Attachment-(1)-07052019
Copy of court order or NCLT or CLB or order by any other competent authority.-07052019
Form ADT-1-27092018_signed
Copy of MGT-8-26092018
Copy of written consent given by auditor-26092018
Copy of resolution passed by the company-26092018
Copy of the intimation sent by company-26092018
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4(XBRL)-19092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092018
Optional Attachment-(1)-11102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102017
Form AOC-4(XBRL)-11102017_signed
Form ADT-1-03102017_signed
Copy of written consent given by auditor-03102017
Copy of resolution passed by the company-03102017
Copy of the intimation sent by company-03102017
List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed