Company Information

CIN
Status
Date of Incorporation
01 June 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 December 2022
Last Annual Meeting
26 June 2023
Paid Up Capital
5,082,100
Authorised Capital
8,500,000

Directors

Ramasamy Kannan
Ramasamy Kannan
Director
over 2 years ago
Avik Lahiri
Avik Lahiri
Director
over 19 years ago

Past Directors

Rahul Krantikumar Dharmadhikary
Rahul Krantikumar Dharmadhikary
Additional Director
over 3 years ago
Ramamurthy Ashok
Ramamurthy Ashok
Director
almost 9 years ago
Katherine Buckman Gibson
Katherine Buckman Gibson
Director
over 11 years ago
Keet Lee Joseph
Keet Lee Joseph
Director
over 15 years ago
Steven Bruce Buckman
Steven Bruce Buckman
Director
over 19 years ago
Robert Leigh Mann
Robert Leigh Mann
Director
over 19 years ago

Documents

Form DPT-3-11112020-signed
Form MSME FORM I-30092020_signed
Form DPT-3-28012020-signed
Form DPT-3-06112019-signed
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31072019
Directors report as per section 134(3)-31072019
Form AOC-4 additional attachment-31072019_signed
Form AOC-4-31072019_signed
Form ADT-1-27072019_signed
Copy of written consent given by auditor-27072019
Copy of resolution passed by the company-27072019
Copy of the intimation sent by company-27072019
Form MSME FORM I-08062019_signed
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Form MSME FORM I-29052019_signed
Evidence of cessation;-20082018
Form DIR-12-20082018_signed
Optional Attachment-(1)-20082018
Notice of resignation;-20082018
Form MGT-7-02082018_signed
Copy of MGT-8-01082018
List of share holders, debenture holders;-01082018
Directors report as per section 134(3)-19072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072018