Company Information

CIN
Status
Date of Incorporation
28 July 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,300,000
Authorised Capital
20,000,000

Directors

Mohan Sarangan
Mohan Sarangan
Director/Designated Partner
almost 3 years ago
Morgan Sue
Morgan Sue
Director/Designated Partner
over 5 years ago
Kothandapany Chandrashekhar
Kothandapany Chandrashekhar
Director/Designated Partner
about 12 years ago
Rajiv Rai
Rajiv Rai
Director
about 21 years ago

Past Directors

Karnam Gowrisankar Vinayakam
Karnam Gowrisankar Vinayakam
Manager
over 17 years ago
Damodaran Vijayakumar
Damodaran Vijayakumar
Company Secretary
about 19 years ago
David Andrew Schawk
David Andrew Schawk
Director
over 20 years ago
A Alex Sarkisian
A Alex Sarkisian
Director
over 20 years ago
Bradley Richard Wills
Bradley Richard Wills
Director
over 20 years ago

Documents

Evidence of cessation;-02062020
Notice of resignation;-02062020
Form DIR-12-02062020_signed
Notice of resignation;-26052020
Evidence of cessation;-26052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Optional Attachment-(1)-26052020
Form DIR-12-26052020_signed
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-19122019_signed
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form DPT-3-27112019-signed
List of share holders, debenture holders;-25122018
Copy of MGT-8-25122018
Form MGT-7-25122018_signed
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(2)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Copy of MGT-8-22012018
List of share holders, debenture holders;-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018