Company Information

CIN
Status
Date of Incorporation
02 August 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,200
Authorised Capital
42,500,000

Directors

Robert Raymond Northrup Iii
Robert Raymond Northrup Iii
Director/Designated Partner
about 2 years ago
Michael Winterscheidt
Michael Winterscheidt
Director/Designated Partner
about 2 years ago
Deepak Rungta
Deepak Rungta
Beneficial Owner
over 2 years ago
Mili Dalmia
Mili Dalmia
Director/Designated Partner
almost 3 years ago
Michael Alan Quartieri
Michael Alan Quartieri
Director
almost 9 years ago
Girish Mulki Kamath
Girish Mulki Kamath
Managing Director
almost 11 years ago

Past Directors

Michael Christopher Eklund
Michael Christopher Eklund
Additional Director
about 5 years ago
Thiagarajan Ramakrishnan
Thiagarajan Ramakrishnan
Director
almost 9 years ago
Ramesh Srinivasan
Ramesh Srinivasan
Director
over 20 years ago

Documents

Form AOC-4(XBRL)-12112020_signed
Form MGT-7-11112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Copy of MGT-8-10112020
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Form MGT-6-09102020_signed
-07102020
Form DIR-12-17092020_signed
Optional Attachment-(1)-16092020
Evidence of cessation;-16092020
Notice of resignation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form BEN - 2-27032020_signed
Optional Attachment-(1)-27032020
Declaration under section 90-27032020
Form AOC-4(XBRL)-24112019_signed
Form MGT-7-19112019_signed
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form MSME FORM I-04062019_signed
List of share holders, debenture holders;-15112018
Copy of MGT-8-15112018
Form AOC-4(XBRL)-15112018_signed
Form MGT-7-15112018_signed