Company Information
CIN
Status
Date of Incorporation
16 June 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2020
Paid Up Capital
581,074,300
Authorised Capital
630,000,000
Directors
Robby Nugraha Agustinus .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jemy Joseph
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Justin Samuel James Nedunchezhian
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Frans Bastian Sutanto Hutapea .
Director
almost 11 years ago
almost 11 years ago
Past Directors
Chennai Balasubramaniam Manoghar
Director
almost 11 years ago
almost 11 years ago
Toan Yu Harriman Kinardi
Director
almost 11 years ago
almost 11 years ago
Documents
Form DPT-3-11092020-signed
Optional Attachment-(1)-29052020
Form DIR-12-29052020_signed
Form AOC-4(XBRL)-02012020_signed
Approval letter of extension of financial year of AGM-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Form DIR-12-30122019_signed
Form MGT-7-29122019_signed
Approval letter for extension of AGM;-27122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Evidence of cessation;-27122019
Optional Attachment-(1)-27122019
Form ADT-1-13122019_signed
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
Form DPT-3-03122019-signed
Form MGT-7-02022019_signed
Copy of MGT-8-01022019
List of share holders, debenture holders;-01022019
Form AOC-4(XBRL)-28012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012019
Form ADT-1-16102018_signed
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Form PAS-3-27092018_signed
Copy of Board or Shareholders? resolution-25092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092018
