Company Information

CIN
Status
Date of Incorporation
21 July 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
9,998,090
Authorised Capital
378,000,000

Past Directors

Venkatesh Viswanathan
Venkatesh Viswanathan
Additional Director
about 6 years ago
John Samuel Farmer
John Samuel Farmer
Additional Director
almost 9 years ago
Patricia Ann Mc Laughlin
Patricia Ann Mc Laughlin
Director
about 9 years ago
Kiran Shankar Mysore
Kiran Shankar Mysore
Director
about 13 years ago
Ivan E A Schalley
Ivan E A Schalley
Director
over 17 years ago
William Frank Paparella
William Frank Paparella
Director
over 17 years ago
Thomas Francis Juhase
Thomas Francis Juhase
Director
over 17 years ago
Jyoti Prosad Bose
Jyoti Prosad Bose
Director
over 18 years ago
Ananda Claude Wickremasinghe
Ananda Claude Wickremasinghe
Director
over 30 years ago

Documents

Form AOC-4(XBRL)-08112019-signed
Form DPT-3-06112019-signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
List of share holders, debenture holders;-19102019
Copy of resolution passed by the company-19102019
Copy of MGT-8-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Evidence of cessation;-19102019
Form DIR-12-19102019_signed
Notice of resignation;-19102019
Form MGT-7-19102019_signed
Notice of resignation filed with the company-01102019
Form DIR-11-01102019_signed
Acknowledgement received from company-01102019
Proof of dispatch-01102019
Form DIR-12-24092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Optional Attachment-(1)-24092019
Form MSME FORM I-30052019_signed
Form SH-9-27032019-signed
Optional Attachment-(2)-08032019
Affidavit as per rule 65(3)-08032019
Copy of board resolution-08032019
Auditor's report-08032019
Optional Attachment-(1)-08032019
Statement of assets and liabilities-08032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018