Company Information

CIN
Status
Date of Incorporation
04 August 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,982,000
Authorised Capital
5,000,000

Directors

Manoj Rajan
Manoj Rajan
Director/Designated Partner
over 2 years ago
Lekshmy Manoj
Lekshmy Manoj
Director/Designated Partner
over 2 years ago

Past Directors

Pascal Bongert
Pascal Bongert
Director
over 15 years ago
Isabelle Baillargeon
Isabelle Baillargeon
Director
over 15 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form ADT-1-11122018_signed
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Copy of resolution passed by the company-04122018
Copy of written consent given by auditor-04122018
Copy of the intimation sent by company-04122018
Form ADT-3-17102018-signed
Form ADT-1-11102018_signed
Optional Attachment-(1)-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Optional Attachment-(2)-11102018
Resignation letter-28092018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017