Company Information

CIN
Status
Date of Incorporation
07 October 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rama Krishna Pothapragada
Rama Krishna Pothapragada
Director/Designated Partner
over 2 years ago
Anvaraly Jiva .
Anvaraly Jiva .
Director
about 12 years ago

Past Directors

Arnaud Allmang
Arnaud Allmang
Additional Director
over 6 years ago
Mondher Merai
Mondher Merai
Additional Director
over 9 years ago
Debarshi Biswas
Debarshi Biswas
Director
about 12 years ago
Michael David De Verteuil
Michael David De Verteuil
Director
about 12 years ago
Jayashree Thandu
Jayashree Thandu
Director
about 12 years ago

Documents

Form DIR-12-31012020_signed
Notice of resignation;-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Evidence of cessation;-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Declaration by first director-29012020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(1)-24102019
Form BEN - 2-10102019_signed
Declaration under section 90-10102019
Optional Attachment-(2)-30082019
Optional Attachment-(1)-30082019
Interest in other entities;-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Form DIR-12-30082019_signed
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed