Company Information

CIN
Status
Date of Incorporation
03 January 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nirmal Kumar Kasinath
Nirmal Kumar Kasinath
Director/Designated Partner
about 2 years ago
Stephen James Cameron
Stephen James Cameron
Director/Designated Partner
about 5 years ago

Past Directors

Stephane Labadie
Stephane Labadie
Additional Director
over 4 years ago
Premamala Ramalingam
Premamala Ramalingam
Director
almost 7 years ago
Subramanian Gopalan
Subramanian Gopalan
Additional Director
over 8 years ago
William Jude Francis
William Jude Francis
Director
almost 12 years ago
Gregory Roy Beserra
Gregory Roy Beserra
Director
almost 12 years ago

Charges

20 August 2022
Hdfc Bank Limited
0
20 August 2022
Hdfc Bank Limited
0
20 August 2022
Hdfc Bank Limited
0

Documents

Form ADT-1-17122020_signed
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Form DIR-12-17122020_signed
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of written consent given by auditor-16122020
Directors report as per section 134(3)-16122020
Copy of resolution passed by the company-16122020
Form ADT-3-14092020_signed
Resignation letter-14092020
Evidence of cessation;-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form DIR-12-14082020_signed
Notice of resignation;-14082020
Optional Attachment-(1)-14082020
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Copy of agreement-17032020
Form DIR-12-17032020_signed
Optional Attachment-(1)-16032020
Form DIR-12-16032020_signed
Notice of resignation;-16032020
Optional Attachment-(2)-16032020
Evidence of cessation;-16032020
Form DIR-11-07032020_signed
Notice of resignation filed with the company-07032020
Proof of dispatch-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020