Company Information

CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Rajkishore Bhagwatsaran
Rajkishore Bhagwatsaran
Additional Director
over 9 years ago
Jeroen Emanuel Yvonne Bots
Jeroen Emanuel Yvonne Bots
Director
almost 16 years ago
Maurits Theodorus Ferdinand Titulaer
Maurits Theodorus Ferdinand Titulaer
Director
almost 16 years ago

Documents

Form DPT-3-12032020-signed
Form ADT-1-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Directors report as per section 134(3)-23122019
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Copy of resolution passed by the company-23122019
Form AOC-4-23122019_signed
Form DPT-3-22102019-signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
Optional Attachment-(1)-12072018
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form AOC-4-12072018_signed
Form SH-7-12072017-signed
Altered memorandum of assciation;-21062017
Optional Attachment-(1)-21062017
Copy of the resolution for alteration of capital;-21062017
List of share holders, debenture holders;-03032017
Directors report as per section 134(3)-03032017
Form AOC-4-03032017_signed