Company Information
CIN
Status
Date of Incorporation
21 September 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 April 2023
Paid Up Capital
788,635,660
Authorised Capital
810,000,000
Past Directors
Whye Mun Chan .
Additional Director
about 11 years ago
about 11 years ago
Bair Kion Simon Tan
Additional Director
about 11 years ago
about 11 years ago
Hansraj Ramachandran
Additional Director
over 14 years ago
over 14 years ago
Navayath Arun Kumar
Director
about 20 years ago
about 20 years ago
Documents
Form MSME FORM I-02122020_signed
Form MGT-14-30112020_signed
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form ADT-1-28112020_signed
Copy of written consent given by auditor-28112020
Optional Attachment-(2)-28112020
Optional Attachment-(4)-28112020
Copy of resolution passed by the company-28112020
Optional Attachment-(3)-28112020
Copy of the intimation sent by company-28112020
Form ADT-3-14102020_signed
Resignation letter-14102020
Form AOC-4(XBRL)-03102020_signed
Form MGT-7-01102020_signed
List of share holders, debenture holders;-25092020
Copy of MGT-8-25092020
Optional Attachment-(1)-25092020
Approval letter for extension of AGM;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(4)-25092020
Approval letter of extension of financial year of AGM-25092020
Optional Attachment-(3)-25092020
Form DIR-12-04022020_signed
Optional Attachment-(1)-04022020
Evidence of cessation;-04022020
Form MGT-14-19112019_signed
Form DIR-12-19112019_signed
Optional Attachment-(1)-18112019
