Company Information

CIN
Status
Date of Incorporation
26 April 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Niels Schonfelder
Niels Schonfelder
Director
over 2 years ago
Klein Dimitri
Klein Dimitri
Director
over 2 years ago
Sunil Varghese
Sunil Varghese
Director/Designated Partner
about 19 years ago

Past Directors

Fayon Stephane Jean Christian
Fayon Stephane Jean Christian
Director
over 20 years ago

Documents

List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Form DPT-3-30102019-signed
Form DPT-3-28102019-signed
Form AOC-4-12102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019
Form DPT-3-31072019-signed
Form AOC-4-07012019-signed
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Evidence of cessation;-17082018
Form DIR-12-17082018_signed
Notice of resignation;-17082018
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
List of share holders, debenture holders;-28092016
Copy of MGT-8-28092016
Form MGT-7-28092016_signed
Directors report as per section 134(3)-21092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016