Company Information

CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 June 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Irmgard Josefa Schroeder
Irmgard Josefa Schroeder
Director
over 15 years ago
Martin Georg Schroeder
Martin Georg Schroeder
Director
over 15 years ago

Past Directors

Sunil Das Gupta
Sunil Das Gupta
Director
about 9 years ago
Venkatagopalakrishnan Pazayanoor Raman
Venkatagopalakrishnan Pazayanoor Raman
Director
over 15 years ago

Documents

Form DPT-3-13112019-signed
Form DPT-3-12112019-signed
Notice of resignation filed with the company-23082019
Proof of dispatch-23082019
Form DIR-11-23082019_signed
Acknowledgement received from company-23082019
Acknowledgement received from company-13082019
Form DIR-11-13082019_signed
Notice of resignation filed with the company-13082019
Proof of dispatch-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Directors report as per section 134(3)-16072019
Form AOC-4-16072019_signed
List of share holders, debenture holders;-12072019
Form MGT-7-12072019_signed
Auditor?s certificate-30062019
Form ADT-1-10082018_signed
Copy of resolution passed by the company-10082018
Copy of written consent given by auditor-10082018
Copy of the intimation sent by company-10082018
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form AOC-4-13072018_signed
List of share holders, debenture holders;-12072018
Form MGT-7-12072018_signed
Form ADT-1-27022018_signed
Copy of resolution passed by the company-27022018
Copy of written consent given by auditor-27022018
Copy of the intimation sent by company-27022018
Form MGT-7-02112017_signed