Company Information

CIN
Status
Date of Incorporation
15 December 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
962,091,700
Authorised Capital
1,000,000,000

Directors

Raghavendran Sathish
Raghavendran Sathish
Director/Designated Partner
over 2 years ago
Jason Kabot Ulett
Jason Kabot Ulett
Director/Designated Partner
over 2 years ago
Mathew Reid Powell
Mathew Reid Powell
Director/Designated Partner
over 2 years ago
Thomas Paul Drahos
Thomas Paul Drahos
Director/Designated Partner
about 4 years ago

Past Directors

Joel Thomas Casterton
Joel Thomas Casterton
Additional Director
about 7 years ago
Scott Lee Bowser
Scott Lee Bowser
Director
about 13 years ago
Marry Thomas F
Marry Thomas F
Director
over 16 years ago
Jairaj Jerry Kapoor
Jairaj Jerry Kapoor
Managing Director
over 18 years ago

Documents

Form MGT-7-04042021_signed
Form DIR-12-10112020_signed
Optional Attachment-(1)-09112020
Evidence of cessation;-09112020
List of share holders, debenture holders;-07112020
Copy of MGT-8-07112020
Optional Attachment-(1)-07112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020
Form AOC-4(XBRL)-07112020_signed
Form DPT-3-14102020-signed
Form MSME FORM I-30092020_signed
Form DPT-3-14012020-signed
Form DPT-3-28112019-signed
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Optional Attachment-(1)-14112019
Form AOC-4(XBRL)-14112019_signed
Form DIR-12-01112019_signed
Form MSME FORM I-31102019_signed
Form DIR-12-24082019_signed
Optional Attachment-(1)-24082019
Form MSME FORM I-29052019_signed
Evidence of cessation;-16012019
Notice of resignation;-16012019
Form DIR-12-16012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Optional Attachment-(1)-16012019
Copy of MGT-8-06122018