Company Information

CIN
Status
Date of Incorporation
16 May 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sudeep Ellath
Sudeep Ellath
Director/Designated Partner
over 2 years ago
Arunabha Sen
Arunabha Sen
Director/Designated Partner
almost 3 years ago
Prashant Kumar Nimaiyar
Prashant Kumar Nimaiyar
Director/Designated Partner
almost 3 years ago
Maruthappan Alagappan
Maruthappan Alagappan
Director/Designated Partner
over 4 years ago

Past Directors

Jonathan Paul Stephenson
Jonathan Paul Stephenson
Director
almost 4 years ago
Neeraj Agrawal
Neeraj Agrawal
Director
almost 4 years ago
Joydeep Guha
Joydeep Guha
Director
about 6 years ago
Gregory Deacon Powell
Gregory Deacon Powell
Director
about 6 years ago
Rajinder Pal Singh Bindra
Rajinder Pal Singh Bindra
Director
about 6 years ago
Per Olof Alexander Arnman
Per Olof Alexander Arnman
Director
about 7 years ago
Kaleeswaran Iyappan
Kaleeswaran Iyappan
Director
about 8 years ago
Ramamurthy Kannan
Ramamurthy Kannan
Director
about 10 years ago
Justin John Olson
Justin John Olson
Director
about 10 years ago
Nicholas John Huggins
Nicholas John Huggins
Director Appointed In Casual Vacancy
over 16 years ago

Documents

Form DIR-12-17112020_signed
Notice of resignation;-13112020
Optional Attachment-(1)-13112020
Evidence of cessation;-13112020
Form INC-22-08052020_signed
Optional Attachment-(1)-08052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052020
Copies of the utility bills as mentioned above (not older than two months)-08052020
Form ADT-1-24042020_signed
Copy of written consent given by auditor-23042020
Copy of resolution passed by the company-23042020
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DIR-12-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Interest in other entities;-14102019
Optional Attachment-(1)-14102019
Notice of resignation filed with the company-16042019
Notice of resignation;-16042019
Form DIR-11-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Proof of dispatch-16042019
Form DIR-12-16042019_signed
Acknowledgement received from company-16042019
Evidence of cessation;-16042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Form AOC-4(XBRL)-18122018_signed