Company Information

CIN
Status
Date of Incorporation
07 June 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Eric Sauer
Eric Sauer
Director
over 19 years ago

Past Directors

Surya Prakasam Senthil Kumar
Surya Prakasam Senthil Kumar
Additional Director
over 9 years ago
Flocon Benoit Pierre Olivier
Flocon Benoit Pierre Olivier
Director
about 14 years ago
Jeremy Grasset
Jeremy Grasset
Director
over 19 years ago

Documents

Form DPT-3-10022020-signed
Form AOC-4-13122019_signed
Form ADT-1-29112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Directors report as per section 134(3)-09012017
Optional Attachment-(1)-09012017
List of share holders, debenture holders;-09012017
Optional Attachment-(2)-09012017
Optional Attachment-(3)-09012017
Optional Attachment-(1)-09012017
Form DIR-12-09012017_signed
Form MGT-7-09012017_signed
Form AOC-4-09012017_signed