Company Information

CIN
Status
Date of Incorporation
17 December 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,124,520
Authorised Capital
200,000,000

Directors

Ramamoorthy Krishnaswamy
Ramamoorthy Krishnaswamy
Director/Designated Partner
over 7 years ago

Past Directors

Jeffrey Mitchell Neufeld
Jeffrey Mitchell Neufeld
Director
about 8 years ago
Anand Mohanram
Anand Mohanram
Additional Director
about 8 years ago
Prabhakar Pakalpati Raju
Prabhakar Pakalpati Raju
Additional Director
over 9 years ago
Anand Srinivasan
Anand Srinivasan
Director
over 9 years ago
Manikandan Sundaram
Manikandan Sundaram
Director
almost 10 years ago
Robert Daniel Stiles
Robert Daniel Stiles
Director
almost 10 years ago
Kalyanaraman Srinivasan
Kalyanaraman Srinivasan
Director
almost 10 years ago
Jesse Kane Bray
Jesse Kane Bray
Additional Director
almost 11 years ago

Documents

Form MGT-14-25062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Form MGT-7-26122019_signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102019
Form AOC-4(XBRL)-27102019_signed
Form DIR-12-19092019_signed
Notice of resignation;-19092019
Evidence of cessation;-19092019
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-14-20122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
List of share holders, debenture holders;-16092018
Copy of MGT-8-16092018
Form MGT-7-16092018_signed
Optional Attachment-(2)-16082018
Form DIR-12-16082018_signed
Optional Attachment-(3)-16082018
Optional Attachment-(1)-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Form AOC-4(XBRL)-16082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15082018
Form MGT-14-14062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
Form MGT-7-18012018_signed
Optional Attachment-(1)-17012018
Copy of MGT-8-17012018
List of share holders, debenture holders;-17012018