Company Information

CIN
Status
Date of Incorporation
26 September 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
30 June 2022
Last Annual Meeting
22 December 2022
Paid Up Capital
1,250,000
Authorised Capital
481,250,000

Directors

Virendra Arvind Kirloskar
Virendra Arvind Kirloskar
Director
over 17 years ago

Past Directors

Higgins Bren Douglas
Higgins Bren Douglas
Additional Director
almost 10 years ago
Dominic Gerald David
Dominic Gerald David
Additional Director
almost 11 years ago
Raman Krishnan Nurani
Raman Krishnan Nurani
Director
over 21 years ago

Documents

Form DPT-3-06082020-signed
List of share holders, debenture holders;-05022020
Copy of MGT-8-05022020
Form MGT-7-05022020_signed
Form AOC-4(XBRL)-17012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012020
Form ADT-1-03012020_signed
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Form DPT-3-03072019
Form AOC-4(XBRL)-18012019_signed
Form MGT-7-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012019
Copy of MGT-8-14012019
List of share holders, debenture holders;-14012019
Form AOC-4(XBRL)-04012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122017
Copy of MGT-8-25122017
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Form MGT-14-27012017-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012017
Form_AOC4-XBRLOKCS.sd_VASANTHI_20170127155106.pdf-27012017
List of share holders, debenture holders;-21012017
Copy of MGT-8-21012017
Form DIR-12-21012017_signed
Form MGT-7-21012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012017
Altered articles of association-20012017
XBRL document in respect of financial statement 23-01-2016 for the financial year ending on 30-06-2015.pdf.PDF