Company Information

CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 November 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Hemant Suresh Wani
Hemant Suresh Wani
Director/Designated Partner
about 2 years ago
Olivier Brourhant
Olivier Brourhant
Director/Designated Partner
over 2 years ago

Past Directors

Pachiappan Shanmuga Sundaram
Pachiappan Shanmuga Sundaram
Additional Director
over 10 years ago
. Hicham Moudden
. Hicham Moudden
Director
almost 15 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-01012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form ADT-1-07122020_signed
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
Copy of written consent given by auditor-07122020
Form ADT-3-25072020_signed
Resignation letter-25072020
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Secretarial Audit Report-30112019
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form ADT-1-16102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Secretarial Audit Report-16102018
Optional Attachment-(1)-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018