Company Information

CIN
Status
Date of Incorporation
09 July 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
214,838,720
Authorised Capital
240,000,000

Directors

Bei Wang
Bei Wang
Director/Designated Partner
about 4 years ago
Ryan Coyle William
Ryan Coyle William
Director/Designated Partner
about 4 years ago
Craig David Aaron
Craig David Aaron
Director/Designated Partner
about 8 years ago
Muthiah Murugappan Murugappan
Muthiah Murugappan Murugappan
Director
almost 19 years ago

Past Directors

Brady Daniel Ericson
Brady Daniel Ericson
Additional Director
almost 6 years ago
Gordon John Muir
Gordon John Muir
Additional Director
almost 6 years ago
Birendra Kumar .
Birendra Kumar .
Company Secretary
about 6 years ago
Joel Edmund Wiegert
Joel Edmund Wiegert
Additional Director
over 8 years ago
Davide Girelli
Davide Girelli
Director
about 10 years ago
Joseph Francis Fadool
Joseph Francis Fadool
Director
about 13 years ago
Daryl John Gingell
Daryl John Gingell
Director
about 14 years ago
Murali Ramasamy
Murali Ramasamy
Additional Director
over 14 years ago
Ayyagari Rajeswara Rao
Ayyagari Rajeswara Rao
Nominee Director
almost 24 years ago
Anthony Daniel Hensel
Anthony Daniel Hensel
Director
almost 24 years ago

Documents

Form DIR-12-04042021_signed
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Form AOC-4(XBRL)-26112020_signed
Form MGT-7-26112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Copy of MGT-8-25112020
List of share holders, debenture holders;-25112020
Form MSME FORM I-27102020_signed
Form DIR-12-12102020_signed
Form DPT-3-11092020-signed
Form GNL-2-12062020-signed
Optional Attachment-(1)-08062020
Form MSME FORM I-30042020_signed
Form DIR-12-20012020_signed
Optional Attachment-(2)-20012020
Optional Attachment-(3)-20012020
Optional Attachment-(1)-20012020
Optional Attachment-(4)-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Form DPT-3-17122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Copy of MGT-8-25112019
Form MGT-7-25112019_signed
Form AOC-4(XBRL)-25112019_signed
Form DIR-12-17112019_signed
Form MSME FORM I-26102019_signed
Copy of resolution passed by the company-24102019