Company Information

CIN
Status
Date of Incorporation
16 September 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
2,710,000
Authorised Capital
5,000,000

Directors

Anton Ananda Raj
Anton Ananda Raj
Director/Designated Partner
over 2 years ago
Sreedhar Venkataraman
Sreedhar Venkataraman
Director
over 2 years ago
Emmanuel Alban Felix Thual
Emmanuel Alban Felix Thual
Director/Designated Partner
almost 4 years ago

Past Directors

Buvinda Dhanesh Kumar Kellapatha
Buvinda Dhanesh Kumar Kellapatha
Director
over 11 years ago
Cyrile Jean Traversa
Cyrile Jean Traversa
Director
about 13 years ago
Marc Joseph Michel Landreau
Marc Joseph Michel Landreau
Managing Director
about 13 years ago
Rene Georges Laurent Poret
Rene Georges Laurent Poret
Director
about 13 years ago
Srinivasa Ragavan Ramachandran
Srinivasa Ragavan Ramachandran
Director
about 14 years ago

Documents

Form ADT-1-12022020_signed
Optional Attachment-(1)-08022020
Copy of written consent given by auditor-08022020
Copy of the intimation sent by company-08022020
Copy of resolution passed by the company-08022020
Form BEN - 2-05012020_signed
Form MGT-7-04012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Form DPT-3-16122019-signed
Form INC-22-25022019_signed
Copies of the utility bills as mentioned above (not older than two months)-23022019
Optional Attachment-(1)-23022019
Copy of board resolution authorizing giving of notice-23022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Optional Attachment-(1)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form ADT-1-13112018_signed
Copy of the intimation sent by company-12112018
Copy of written consent given by auditor-12112018
Copy of resolution passed by the company-12112018