Company Information
CIN
Status
Date of Incorporation
15 September 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
176,000
Authorised Capital
5,000,000
Directors
Vanitha Venugopal
Director
over 9 years ago
over 9 years ago
Glenn Garfield Croning
Director
almost 10 years ago
almost 10 years ago
Mikael Lars Gunnar Gislen
Managing Director
over 31 years ago
over 31 years ago
Maria Gislen
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Philip John
Director
over 18 years ago
over 18 years ago
Charges
13 December 2022
Hdfc Bank Limited
0
13 December 2022
Hdfc Bank Limited
0
13 December 2022
Hdfc Bank Limited
0
13 December 2022
Hdfc Bank Limited
0
Documents
Form AOC - 4 CFS-13022021_signed
Form AOC-4-22112020_signed
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
List of share holders, debenture holders;-20112020
Form MGT-7-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Statement of Subsidiaries as per section 129 - Form AOC-1-20112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112020
Directors report as per section 134(3)-20112020
Company CSR policy as per section 135(4)-20112020
Supplementary or Test audit report under section 143-20112020
Form ADT-1-15102020_signed
Copy of written consent given by auditor-14102020
Optional Attachment-(1)-14102020
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Notice of resignation filed with the company-15052020
Acknowledgement received from company-15052020
Form DIR-11-15052020_signed
Proof of dispatch-15052020
Optional Attachment-(1)-28042020
Evidence of cessation;-28042020
Form DIR-12-28042020_signed
Notice of resignation;-28042020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12092019
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
