Company Information

CIN
Status
Date of Incorporation
24 July 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
76,000,000
Authorised Capital
76,000,000

Directors

Marie Anne Rowland
Marie Anne Rowland
Director/Designated Partner
over 2 years ago

Past Directors

Jean Remi Abboud
Jean Remi Abboud
Additional Director
about 11 years ago
Ludovic Sebastien Dominique Seynave
Ludovic Sebastien Dominique Seynave
Managing Director
about 12 years ago
Paul Victor Claydon
Paul Victor Claydon
Additional Director
over 12 years ago
Nilesh Pratapsinh Purecha
Nilesh Pratapsinh Purecha
Director
over 12 years ago

Documents

Form DPT-3-18112020-signed
Optional Attachment-(1)-06102020
Form MGT-14-18052020_signed
Altered memorandum of association-18052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(3)-01102019
Form DPT-3-30072019-signed
Optional Attachment-(1)-25062019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112018
Form AOC-4(XBRL)-27112018_signed
Form AOC-4(XBRL)-10122017_signed
Form MGT-7-08122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-10102017
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017