Company Information
CIN
Status
Date of Incorporation
25 January 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
144,866,600
Authorised Capital
146,000,000
Directors
Krishnamoorthy Divakar
Director/Designated Partner
about 2 years ago
about 2 years ago
Suganthi Kannan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepa Agar Hingorani
Nominee Director
over 14 years ago
over 14 years ago
Past Directors
Chandramouli Jagannathan
Company Secretary
over 6 years ago
over 6 years ago
Abhijeet Sharad Ranade
Director
about 10 years ago
about 10 years ago
Poul Praestegaard Skadhede
Additional Director
over 13 years ago
over 13 years ago
Anand Suryanarayanan Nergunam
Director
almost 16 years ago
almost 16 years ago
Krishnan Naganathan .
Director
almost 16 years ago
almost 16 years ago
Peter Kare Groes Christiansen
Director
almost 16 years ago
almost 16 years ago
Documents
Form DPT-3-04012021_signed
Form ADT-1-08042020_signed
Form DIR-12-08042020_signed
Form MGT-7-08042020_signed
Form AOC-4(XBRL)-08042020_signed
Copy of MGT-8-04042020
List of share holders, debenture holders;-04042020
Copy of written consent given by auditor-04042020
Copy of resolution passed by the company-04042020
Optional Attachment-(1)-04042020
Evidence of cessation;-04042020
Form DPT-3-24092019
Declaration by first director-12062019
Form DIR-12-12062019_signed
Form PAS-3-14032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032019
Valuation Report from the valuer, if any;-13032019
Copy of Board or Shareholders? resolution-13032019
Form SH-7-12032019-signed
Form MGT-14-05032019-signed
Altered memorandum of assciation;-01032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Optional Attachment-(2)-01032019
Copy of the resolution for alteration of capital;-01032019
Altered memorandum of association-01032019
Optional Attachment-(1)-01032019
Altered articles of association;-01032019
Altered articles of association-01032019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
