Company Information

CIN
Status
Date of Incorporation
19 January 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
82,400,000
Authorised Capital
85,000,000

Directors

Ramamurthy Venkatraman
Ramamurthy Venkatraman
Director
over 2 years ago
Laurent Ploton
Laurent Ploton
Director/Designated Partner
over 3 years ago
Forand Gilbert Marie Jean
Forand Gilbert Marie Jean
Director
over 19 years ago

Past Directors

Documents

Form DIR-12-09092020_signed
Evidence of cessation;-09092020
Optional Attachment-(1)-07022020
Optional Attachment-(2)-07022020
Form DIR-12-07022020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-06122019-signed
Optional Attachment-(1)-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form AOC-4(XBRL)-04122019_signed
Form DPT-3-29112019-signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-29012019
List of share holders, debenture holders;-29012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012019
Form MGT-7-29012019_signed
Form AOC-4(XBRL)-29012019_signed
Form ADT-1-08042018_signed
Copy of written consent given by auditor-03042018
Copy of the intimation sent by company-03042018
Copy of resolution passed by the company-03042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Form AOC-4(XBRL)-29032018_signed
Form MGT-7-29032018_signed