Company Information

CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
1,300,000
Authorised Capital
5,000,000

Directors

Thomas Andrew Amato
Thomas Andrew Amato
Director/Designated Partner
about 2 years ago
Jan Cornelis Van Dijk
Jan Cornelis Van Dijk
Director/Designated Partner
over 2 years ago
Sanjeev Kumar Kashyap
Sanjeev Kumar Kashyap
Director/Designated Partner
over 2 years ago
Bhavesh Naginbhai Desai
Bhavesh Naginbhai Desai
Director
about 7 years ago

Past Directors

Robert Joseph Zalupski
Robert Joseph Zalupski
Director
about 10 years ago
Jidesh Kumar
Jidesh Kumar
Director
about 13 years ago
Ravichandran Ramachandran
Ravichandran Ramachandran
Director
over 14 years ago
Aldo Mark Zeffiro
Aldo Mark Zeffiro
Director
over 14 years ago
David Melvin Wathen
David Melvin Wathen
Director
over 14 years ago
Joshua Alan Sherbin
Joshua Alan Sherbin
Director
over 14 years ago

Documents

Form MGT-7-25092020_signed
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Form AOC-4-22092020_signed
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form PAS-3-17122019_signed
Copy of Board or Shareholders? resolution-17122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122019
Optional Attachment-(1)-26092019
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Form DIR-12-24092019_signed
Form DPT-3-25062019-signed
Proof of dispatch-12062019
Notice of resignation filed with the company-12062019
Form DIR-11-12062019_signed
Acknowledgement received from company-12062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Form AOC-5-30042019-signed
Copy of board resolution-27042019
Form INC-22-19042019_signed