Company Information

CIN
Status
Date of Incorporation
12 April 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,102,320
Authorised Capital
1,500,000

Directors

. Sriranjani Manikandan
. Sriranjani Manikandan
Director/Designated Partner
about 2 years ago
Nagarajan Ganapathi
Nagarajan Ganapathi
Director/Designated Partner
about 2 years ago
Balvinder Singh Kalsi
Balvinder Singh Kalsi
Director
about 16 years ago

Past Directors

Venugopal Saravanan
Venugopal Saravanan
Additional Director
about 9 years ago
Ashwini Satyaprakash Pasricha
Ashwini Satyaprakash Pasricha
Additional Director
almost 10 years ago
Raja Debnath
Raja Debnath
Additional Director
almost 10 years ago
Shashi Shekhar
Shashi Shekhar
Director
about 10 years ago
Samuel Jason Ponzo
Samuel Jason Ponzo
Director
about 13 years ago
Kothandaraman Iyer Ganesan
Kothandaraman Iyer Ganesan
Director
almost 16 years ago
Pallavi Tyagi
Pallavi Tyagi
Director
about 16 years ago
James Robert Weigand
James Robert Weigand
Director
about 16 years ago

Documents

Form DPT-3-10112020-signed
Form DIR-12-30102020_signed
Evidence of cessation;-29102020
Notice of resignation;-29102020
Form DIR-12-02102020_signed
Optional Attachment-(2)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(3)-30092020
Optional Attachment-(1)-30092020
Form ADT-1-06062020_signed
Copy of resolution passed by the company-06062020
Copy of written consent given by auditor-06062020
Copy of the intimation sent by company-06062020
Form MGT-14-31052020_signed
Optional Attachment-(1)-31052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052020
Form ADT-3-14052020_signed
Resignation letter-14052020
Form ADT-1-02012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of written consent given by auditor-26122019
Optional Attachment-(1)-26122019
Copy of resolution passed by the company-26122019
-26122019
Form AOC-4-25122019_signed
Optional Attachment-(1)-24122019
Details of other Entity(s)-24122019
Directors report as per section 134(3)-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019