Company Information

CIN
Status
Date of Incorporation
25 January 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Nongluck Bunsong
Nongluck Bunsong
Director/Designated Partner
over 2 years ago
Vaibhav Nagpal
Vaibhav Nagpal
Director/Designated Partner
over 2 years ago
Neeraj Kumar Srivastava
Neeraj Kumar Srivastava
Director/Designated Partner
over 2 years ago
Sanjeev Khanna
Sanjeev Khanna
Director
about 7 years ago

Past Directors

Di Xie
Di Xie
Additional Director
about 4 years ago
David Edwin Dowell
David Edwin Dowell
Additional Director
over 7 years ago
Sumit Dhawan
Sumit Dhawan
Additional Director
over 8 years ago
David Paul Friedman
David Paul Friedman
Director
over 12 years ago
Alice Virginia Sterkel
Alice Virginia Sterkel
Director
almost 16 years ago

Documents

Notice of resignation;-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Interest in other entities;-27102020
Form DIR-12-27102020_signed
Evidence of cessation;-27102020
Form DPT-3-03082020-signed
Form INC-22-06072020_signed
Copies of the utility bills as mentioned above (not older than two months)-06072020
Optional Attachment-(1)-06072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072020
Optional Attachment-(2)-06072020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Form ADT-1-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form DIR-12-29102019_signed
Form AOC-4(XBRL)-29102019_signed
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(4)-25102019
Optional Attachment-(1)-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Evidence of cessation;-05102019
Form DIR-12-05102019_signed
Notice of resignation;-05102019
Form DIR-12-04102019_signed