Company Information

CIN
Status
Date of Incorporation
08 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
9,611,900
Authorised Capital
10,000,000

Directors

Christian Jorg Franz Hefner
Christian Jorg Franz Hefner
Director/Designated Partner
about 2 years ago
Srinivas Reddy Mallareddygari
Srinivas Reddy Mallareddygari
Director/Designated Partner
over 2 years ago

Past Directors

William Bradford Weller
William Bradford Weller
Additional Director
almost 11 years ago
Peter Heinz Willenborg
Peter Heinz Willenborg
Additional Director
over 14 years ago
Nagesh Ganti
Nagesh Ganti
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
Form AOC-4-11092019_signed
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form DIR-11-271215.OCT
Form DIR-12-231215.OCT
Evidence of cessation-221215.PDF
Form DIR-11-180715.OCT
Form DIR-12-100715.OCT
Evidence of cessation-100715.PDF
Form MGT-6-040615-300415.PDF
Declaration by person-040615.PDF
Form DIR-12-070315.OCT
Optional Attachment 1-070315.PDF
Declaration of the appointee Director- in Form DIR-2-060315.PDF
Form DIR-12-020315.OCT
Evidence of cessation-020315.PDF
Form DIR-12-090215.OCT
Declaration of the appointee Director- in Form DIR-2-090215.PDF
Interest in other entities-090215.PDF
-021114.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT