Company Information

CIN
Status
Date of Incorporation
27 May 2013
State / ROC
Chennai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
13 August 2021
Paid Up Capital
1,030,602,180
Authorised Capital
1,038,000,000

Directors

Rakesh Chauhan
Rakesh Chauhan
Wholetime Director
over 4 years ago
Yasuaki Takada
Yasuaki Takada
Director
over 7 years ago

Documents

Form DPT-3-18112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(3)-18082020
Form DIR-12-18082020_signed
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Optional Attachment-(1)-03072020
Form DIR-12-23062020_signed
Notice of resignation;-18062020
Optional Attachment-(1)-18062020
Evidence of cessation;-18062020
Form DIR-12-04062020_signed
Optional Attachment-(1)-02062020
Optional Attachment-(2)-02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Optional Attachment-(3)-02062020
Form DPT-3-23042020-signed
Form DIR-12-21122019_signed
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
Optional Attachment-(3)-21122019
Form AOC-4(XBRL)-08102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Form ADT-1-19092019_signed
Form DIR-12-19092019_signed
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019