Company Information
CIN
Status
Date of Incorporation
11 May 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,875,500
Authorised Capital
22,000,000
Directors
David Skov
Additional Director
about 4 years ago
about 4 years ago
Past Directors
Johan Pedersson Uggla
Additional Director
almost 6 years ago
almost 6 years ago
Ajay Behl
Additional Director
over 7 years ago
over 7 years ago
Vijay Rangachari
Additional Director
over 9 years ago
over 9 years ago
Thommas Ludvig
Director
about 12 years ago
about 12 years ago
Satya Mitra Bagga
Director
about 12 years ago
about 12 years ago
Claus Bihl
Director
about 18 years ago
about 18 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Optional Attachment-(1)-14072020
Form DIR-12-14072020_signed
List of share holders, debenture holders;-24032020
Form MGT-7-24032020_signed
Directors report as per section 134(3)-17032020
Statement of Subsidiaries as per section 129 - Form AOC-1-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032020
Form AOC-4-17032020_signed
Form ADT-1-14012020_signed
Copy of resolution passed by the company-14012020
Copy of written consent given by auditor-14012020
Form DPT-3-29102019-signed
Form DPT-3-28102019-signed
Form DIR-12-24052019_signed
List of share holders, debenture holders;-15052019
Form MGT-7-15052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09052019
Directors report as per section 134(3)-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
Statement of Subsidiaries as per section 129 - Form AOC-1-09052019
Form AOC-4-09052019_signed
Form DIR-12-06052019_signed
Notice of resignation;-06052019
Evidence of cessation;-06052019
Notice of resignation;-04052019
Evidence of cessation;-04052019
Form DIR-12-04052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
