Company Information

CIN
Status
Date of Incorporation
18 December 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Nezih Vahid Cereb .
Nezih Vahid Cereb .
Director
almost 19 years ago
Soo Young Lee
Soo Young Lee
Director
almost 19 years ago
Raghu Rajagopal
Raghu Rajagopal
Director
almost 19 years ago

Past Directors

Nagarajan .
Nagarajan .
Director
about 8 years ago
Vijayaragavan Seshadri
Vijayaragavan Seshadri
Additional Director
over 12 years ago

Documents

Form DIR-12-15102020_signed
Optional Attachment-(1)-14102020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Optional Attachment-(1)-06062018
Notice of resignation;-06062018
Evidence of cessation;-06062018
Form DIR-12-06062018_signed
List of share holders, debenture holders;-31052018
Form MGT-7-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Form AOC-4-28052018_signed
Optional Attachment-(1)-12052018
Form DIR-12-12052018_signed
List of share holders, debenture holders;-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Form AOC-4-24082017_signed
Form MGT-7-24082017_signed
Annual return as per schedule V of the Companies Act,1956-05102016
Optional Attachment-(1)-05102016
Form 20B-05102016_signed
List of share holders, debenture holders;-04082016
Form MGT-7-04082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016