Company Information

CIN
Status
Date of Incorporation
27 January 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ramamurthy Venkatraman
Ramamurthy Venkatraman
Director
over 2 years ago
Vincent Monteux
Vincent Monteux
Director/Designated Partner
over 3 years ago
Fabrice Prost
Fabrice Prost
Director/Designated Partner
about 8 years ago

Past Directors

Bernard Michalot
Bernard Michalot
Additional Director
almost 9 years ago
Georges Jacques Cros
Georges Jacques Cros
Director
over 19 years ago
Thierry Dechavanne
Thierry Dechavanne
Director
over 19 years ago

Charges

0
26 March 2009
State Bank Of Hyderabad
6 Crore
26 March 2009
State Bank Of Hyderabad
0
26 March 2009
State Bank Of Hyderabad
0
26 March 2009
State Bank Of Hyderabad
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-06122019-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-28112019-signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Optional Attachment-(1)-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Form ADT-1-08042018_signed
Form DIR-12-04042018_signed
Copy of resolution passed by the company-03042018
Copy of written consent given by auditor-03042018
Copy of the intimation sent by company-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed