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
over 9 years ago
over 9 years ago
Mikael Lars Gunnar Gislen
Managing Director
about 31 years ago
about 31 years ago
Maria Gislen
Director/Designated Partner
about 31 years ago
about 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
