Company Information
CIN
Status
Date of Incorporation
09 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,372,330
Authorised Capital
12,000,000
Directors
Salem Balachandran Lavanya
Director/Designated Partner
about 3 years ago
about 3 years ago
Armin Hermann Huck
Director/Designated Partner
about 8 years ago
about 8 years ago
Ralf Schake
Director
over 12 years ago
over 12 years ago
Gerald Schake
Director
over 12 years ago
over 12 years ago
Past Directors
Navamani Krishnan .
Managing Director
over 12 years ago
over 12 years ago
Peter Deubet
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-27102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-05082019-signed
Auditor?s certificate-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Optional Attachment-(1)-07122018
Form AOC-4-07122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-26112018
Form INC-22-20082018_signed
Copies of the utility bills as mentioned above (not older than two months)-17082018
Optional Attachment-(1)-17082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082018
Form DIR-12-27122017_signed
Form MGT-7-27122017_signed
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Optional Attachment-(3)-26092017
Optional Attachment-(1)-26092017
Notice of resignation;-26092017
Optional Attachment-(2)-26092017
Evidence of cessation;-26092017
