Company Information

CIN
Status
Date of Incorporation
18 March 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 December 2022
Last Annual Meeting
27 June 2023
Paid Up Capital
8,601,200
Authorised Capital
10,000,000

Directors

Meike Querengaesser
Meike Querengaesser
Director/Designated Partner
over 2 years ago
Marco Ivan Steinemann
Marco Ivan Steinemann
Director/Designated Partner
almost 3 years ago
Murugappan Shanmugam
Murugappan Shanmugam
Director
almost 11 years ago

Past Directors

Balasubramaniam Sriram
Balasubramaniam Sriram
Director
over 15 years ago
Peter Markus Dietschi
Peter Markus Dietschi
Director
over 19 years ago
Heribert Peter Hans Rohrbeck
Heribert Peter Hans Rohrbeck
Additional Director
over 20 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201014
Form MGT-14-13102020-signed
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Optional Attachment-(2)-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Altered articles of association-30092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(3)-30092020
List of share holders, debenture holders;-30092020
Altered memorandum of association-30092020
Form ADT-1-24092020_signed
Optional Attachment-(1)-22092020
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Form DPT-3-29072020-signed
Form MSME FORM I-24042020_signed
Form INC-28-18032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27022020
Notice of resignation;-20122019
Optional Attachment-(1)-20122019
Form DIR-12-20122019_signed
Evidence of cessation;-20122019
Form INC-28-03122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26112019
Optional Attachment-(1)-26112019
Form MGT-7-01112019_signed