Company Information

CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vasudevan Tirumali
Vasudevan Tirumali
Director
over 2 years ago
Chacko Ouseph Sebastian
Chacko Ouseph Sebastian
Director/Designated Partner
about 8 years ago
Pradeep Mohanchand Dadha
Pradeep Mohanchand Dadha
Director
about 13 years ago

Past Directors

Murugan Ramasamy
Murugan Ramasamy
Director
over 10 years ago
Ravi Krishnan
Ravi Krishnan
Director
over 12 years ago
Bruce Gerald Schwack
Bruce Gerald Schwack
Additional Director
over 13 years ago

Documents

Form INC-28-20022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12022019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form DIR-12-26102017_signed
Form AOC-4-26102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
Form MGT-14-10102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171010
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017
Altered memorandum of association-04102017
Optional Attachment-(1)-28062017
Form DIR-12-28062017_signed
Evidence of cessation;-28062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062017
Letter of appointment;-14062017
Optional Attachment-(1)-14062017
Optional Attachment-(2)-14062017
Form DIR-12-14062017_signed
Form ADT-3-29122016-signed