Company Information

CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
247,780
Authorised Capital
500,000

Directors

Damodaran Gopi
Damodaran Gopi
Managing Director
over 2 years ago
Kavitha Gopi
Kavitha Gopi
Nominee Director
over 3 years ago
Franz Xaver Sauermann
Franz Xaver Sauermann
Director
over 14 years ago

Past Directors

Johannes Wilhelm Wienands
Johannes Wilhelm Wienands
Director
over 14 years ago

Documents

Form DPT-3-31072020-signed
Form BEN - 2-20012020_signed
Declaration under section 90-20012020
Form AOC-4-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form MGT-7-23122019_signed
Form DPT-3-12122019-signed
Form MSME FORM I-29102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
Form AOC-4-27072019_signed
List of share holders, debenture holders;-19072019
Form MGT-7-19072019_signed
Form MSME FORM I-08062019_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-20022017_signed
Directors report as per section 134(3)-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Form MGT-7-30122016_signed
List of share holders, debenture holders;-29122016