Company Information
CIN
Status
Date of Incorporation
20 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,087,470
Authorised Capital
20,000,000
Directors
Arivudai Nambi
Director
over 2 years ago
over 2 years ago
Aubert Burton Shepherd
Director
almost 13 years ago
almost 13 years ago
Past Directors
James Michael Prince
Director
almost 11 years ago
almost 11 years ago
Raghu Rao Yalamanchili
Additional Director
over 12 years ago
over 12 years ago
Annie Jacob
Director
almost 13 years ago
almost 13 years ago
Liya Antony
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-04042021_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
Form DPT-3-31102019-signed
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Directors report as per section 134(3)-23092019
List of share holders, debenture holders;-23092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form MGT-14-30102018-signed
Form AOC-4-12102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(2)-11102018
Optional Attachment-(3)-11102018
Directors report as per section 134(3)-11102018
Altered articles of association-11102018
List of share holders, debenture holders;-13102017
Optional Attachment-(1)-13102017
Form MGT-7-13102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092017
