Company Information
CIN
Status
Date of Incorporation
10 December 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
310,200
Authorised Capital
1,000,000
Directors
Simon Paul Eagle
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Rahul Talwar
Additional Director
over 7 years ago
over 7 years ago
Tan Teng Guan
Director
about 10 years ago
about 10 years ago
Muthukumar Udaiappa
Managing Director
almost 20 years ago
almost 20 years ago
Lin Hong An
Director
almost 20 years ago
almost 20 years ago
Vassiliou Pantelakis
Director
almost 20 years ago
almost 20 years ago
Kyriacou Kyriacos
Director
almost 20 years ago
almost 20 years ago
Murugappa Chettiar Udaiappa
Director
almost 20 years ago
almost 20 years ago
Documents
Form MGT-7-03042021_signed
Form ADT-1-13012021_signed
Form AOC-4-05012021_signed
Copy of the intimation sent by company-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-22102019
Form MSME FORM I-08062019_signed
Form DIR-12-18042019_signed
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Notice of resignation;-16042019
Optional Attachment-(2)-13042019
Optional Attachment-(3)-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Optional Attachment-(1)-13042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
