Company Information

CIN
Status
Date of Incorporation
12 April 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
49,626,530
Authorised Capital
60,000,000

Directors

Sridhar Sampath
Sridhar Sampath
Director
over 7 years ago

Past Directors

Allan Jorgensen .
Allan Jorgensen .
Additional Director
over 7 years ago
Lassen Rygaard Thomas
Lassen Rygaard Thomas
Director
over 12 years ago
Sreedharan Suresh
Sreedharan Suresh
Director
almost 14 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Form DPT-3-20112019-signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-24072019
Notice of resignation;-10012019
Form DIR-12-10012019_signed
Evidence of cessation;-10012019
Form ADT-1-07012019_signed
Copy of resolution passed by the company-07012019
Copy of written consent given by auditor-07012019
Copy of the intimation sent by company-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-29122018
Form DIR-12-29122018_signed
Form DIR-12-31052018_signed
Notice of resignation;-31052018
Form INC-22-04042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
Copies of the utility bills as mentioned above (not older than two months)-04042018
Optional Attachment-(1)-04042018
Form INC-22-03042018_signed
Optional Attachment-(1)-03042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042018