Company Information

CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Gutsche Robert Martin .
Gutsche Robert Martin .
Additional Director
about 2 years ago
Pascal Eggert
Pascal Eggert
Director/Designated Partner
over 2 years ago
Marcel Luehrsen .
Marcel Luehrsen .
Director/Designated Partner
over 2 years ago
Nesal Rajnikant Lalan
Nesal Rajnikant Lalan
Director
over 2 years ago
Anish Kumar Raman
Anish Kumar Raman
Director/Designated Partner
over 2 years ago

Past Directors

Nagalakshmi Copparam
Nagalakshmi Copparam
Managing Director
almost 9 years ago
Hans Ludger Otto Korner
Hans Ludger Otto Korner
Director
over 9 years ago
Marc Guse
Marc Guse
Director
almost 14 years ago
Indranil Chatterjee
Indranil Chatterjee
Director
about 14 years ago
Mohamed Peer
Mohamed Peer
Director
about 14 years ago

Documents

Form INC-22-14122020_signed
Copy of board resolution authorizing giving of notice-11122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Copies of the utility bills as mentioned above (not older than two months)-11122020
Optional Attachment-(1)-11122020
Form DIR-12-29062020_signed
Evidence of cessation;-29062020
Notice of resignation;-29062020
Form BEN - 2-24062020_signed
Declaration under section 90-24062020
Optional Attachment-(2)-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Optional Attachment-(1)-16032020
Form DIR-12-16032020_signed
Form DIR-12-05012020_signed
Notice of resignation;-31122019
Evidence of cessation;-31122019
Optional Attachment-(1)-21122019
Form DIR-12-21122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Form DIR-12-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(2)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed