Company Information

CIN
Status
Date of Incorporation
26 April 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,000,000
Authorised Capital
19,000,000

Directors

Darpan Anchalia
Darpan Anchalia
Director/Designated Partner
about 2 years ago
Ashok Kumar Anchalia
Ashok Kumar Anchalia
Director
over 2 years ago
Beau Mersereau
Beau Mersereau
Director/Designated Partner
over 3 years ago
Cindy Lee Sattler
Cindy Lee Sattler
Director/Designated Partner
almost 4 years ago

Past Directors

David Henkel
David Henkel
Director
about 6 years ago
Edward Michael Vaccaro
Edward Michael Vaccaro
Additional Director
over 6 years ago
Tee Kiat Yeo
Tee Kiat Yeo
Additional Director
over 6 years ago
Bradley David Smuland
Bradley David Smuland
Additional Director
about 8 years ago
Thomas Martin Donnelly
Thomas Martin Donnelly
Additional Director
about 8 years ago
Brenda Jeanne Vale
Brenda Jeanne Vale
Additional Director
about 8 years ago
Rodney Johnson
Rodney Johnson
Director
about 9 years ago
Lisa Bilcik
Lisa Bilcik
Additional Director
over 9 years ago
Wendy Annine Miller
Wendy Annine Miller
Director
about 15 years ago
Bhamathi Prakash
Bhamathi Prakash
Managing Director
about 16 years ago
Prakashmal Surana
Prakashmal Surana
Additional Director
over 16 years ago
Rick Robert Atterbury
Rick Robert Atterbury
Director
about 18 years ago
Kalyanchand Jhabakh
Kalyanchand Jhabakh
Director
over 19 years ago

Documents

Form ADT-1-07012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Form DIR-12-16092020_signed
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Interest in other entities;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form MGT-14-30032020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200330
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Altered memorandum of association-12032020
Altered articles of association-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(1)-07032020
Optional Attachment-(2)-07032020
Optional Attachment-(3)-07032020
Form DIR-12-07032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Form DPT-3-03022020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200129
Form MGT-14-23012020-signed
Optional Attachment-(1)-16012020
Altered memorandum of association-16012020
Altered articles of association-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed