Company Information
CIN
Status
Date of Incorporation
16 September 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,533,860
Authorised Capital
15,000,000
Directors
Sindhu Krishnaraj
Additional Director
over 2 years ago
over 2 years ago
Past Directors
Elumalai Jayanthi
Director
almost 13 years ago
almost 13 years ago
Srinivasagam Prem Kumar
Director
almost 13 years ago
almost 13 years ago
Srinivasa Rao Boppana
Additional Director
over 13 years ago
over 13 years ago
Soundra Pandian Sathish Kumar
Director
about 15 years ago
about 15 years ago
Du Bois De Beauchesne Herve Emmanuel Geoffroy
Additional Director
about 18 years ago
about 18 years ago
Taib Marc
Additional Director
about 18 years ago
about 18 years ago
Thiyagaseelan Mariaantony
Director
almost 19 years ago
almost 19 years ago
Ravuri Raja Sekhar
Director
almost 19 years ago
almost 19 years ago
Documents
Form AOC-4-08122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
List of share holders, debenture holders;-05122020
Optional Attachment-(1)-05122020
Form MGT-7-05122020
Form DPT-3-02122020_signed
Form DPT-3-30012020-signed
Form INC-22-25122019_signed
Copy of board resolution authorizing giving of notice-24122019
Copies of the utility bills as mentioned above (not older than two months)-24122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122019
Optional Attachment-(1)-24122019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form DPT-3-04062019-signed
Optional Attachment-(1)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Form MGT-7-11122018_signed
