Company Information

CIN
Status
Date of Incorporation
21 March 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 September 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Hastimal Sharma Bharath Sharma
Hastimal Sharma Bharath Sharma
Director/Designated Partner
over 5 years ago
Anbarasan .
Anbarasan .
Director/Designated Partner
over 5 years ago

Past Directors

Martin Vorster .
Martin Vorster .
Director
over 7 years ago
Robert Herbert Green
Robert Herbert Green
Director
about 9 years ago
Sanjay Kumar Mehta
Sanjay Kumar Mehta
Director
about 10 years ago
James Stewart Newton Meikle
James Stewart Newton Meikle
Director
over 15 years ago
Paul Bryan Edwards
Paul Bryan Edwards
Director
over 15 years ago

Documents

Form MGT-14-08022021-signed
Form GNL-2-05102020-signed
Optional Attachment-(2)-18092020
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Optional Attachment-(1)-18092020
Form DIR-12-18092020_signed
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Evidence of cessation;-06022020
Form DIR-12-06022020_signed
Notice of resignation;-06022020
Evidence of cessation;-05022020
Form DIR-12-05022020_signed
Notice of resignation;-05022020
Form DIR-12-13012020_signed
Interest in other entities;-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Optional Attachment-(1)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Directors report as per section 134(3)-19072019
List of share holders, debenture holders;-19072019
Form MGT-7-19072019_signed
Form AOC-4-19072019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019