Company Information

CIN
Status
Date of Incorporation
25 October 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,301,000
Authorised Capital
7,000,000

Directors

. Ramakrishnan
. Ramakrishnan
Director/Designated Partner
almost 2 years ago
Berthold Karl Schuler
Berthold Karl Schuler
Director/Designated Partner
over 2 years ago
Jorn Kluge
Jorn Kluge
Director/Designated Partner
over 2 years ago
Sujata Sharma
Sujata Sharma
Director/Designated Partner
about 9 years ago

Past Directors

. Nirmal Kumar
. Nirmal Kumar
Whole Time Director
over 11 years ago
Kristian Pluckhahn
Kristian Pluckhahn
Director
about 14 years ago

Documents

Form AOC-4-09012021_signed
Form MGT-7-07012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Form DPT-3-18112020-signed
Form MSME FORM I-16092020_signed
Form DPT-3-11122019-signed
Form DPT-3-04122019-signed
Form BEN - 2-14102019_signed
Declaration under section 90-13102019
Form MGT-7-26082019_signed
List of share holders, debenture holders;-25082019
Form AOC-4-23082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Directors report as per section 134(3)-21082019
Form MSME FORM I-27062019_signed
Directors report as per section 134(3)-07122018
Optional Attachment-(1)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form DIR-12-24092018_signed
Form ADT-1-21092018_signed
Copy of resolution passed by the company-05092018