Company Information

CIN
Status
Date of Incorporation
17 June 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Subramanian Karuthiruman
Subramanian Karuthiruman
Director/Designated Partner
about 2 years ago
Klein Dimitri
Klein Dimitri
Director
over 2 years ago
Sunil Varghese
Sunil Varghese
Director/Designated Partner
over 10 years ago

Past Directors

Niels Schonfelder
Niels Schonfelder
Director
over 20 years ago

Documents

Form MGT-7-08122019_signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-30072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Optional Attachment-(1)-27062018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
List of share holders, debenture holders;-21082017
Optional Attachment-(1)-21082017
Form MGT-7-21082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Directors report as per section 134(3)-18082017
Form AOC-4-18082017_signed
List of share holders, debenture holders;-02112016
Copy of MGT-8-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Form DIR-12-160216.OCT