Company Information
CIN
Status
Date of Incorporation
07 September 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,026,300
Authorised Capital
30,000,000
Directors
Kristian Morberg Madsen
Director/Designated Partner
about 4 years ago
about 4 years ago
Sanjay Khatau Asher
Director
about 26 years ago
about 26 years ago
Past Directors
Anja Nygaard
Additional Director
about 4 years ago
about 4 years ago
Manu Gulati
Whole Time Director
over 14 years ago
over 14 years ago
Niels Jorn Jakobsen
Director
over 18 years ago
over 18 years ago
Peter Roed
Director
over 23 years ago
over 23 years ago
Documents
Form DPT-3-07012021_signed
Form MSME FORM I-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Form BEN - 2-12102019_signed
Declaration under section 90-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Form DPT-3-22072019
Form DPT-3-30062019
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form AOC-4-21122018_signed
Optional Attachment-(1)-26122017
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
List of share holders, debenture holders;-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
