Company Information

CIN
Status
Date of Incorporation
06 April 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Chendooran Pathmanathan
Chendooran Pathmanathan
Director
over 12 years ago
Subhashini Chandran
Subhashini Chandran
Managing Director
over 12 years ago
Tejas Poddar
Tejas Poddar
Director
about 19 years ago
Laurent Jean Andre Montels
Laurent Jean Andre Montels
Director
almost 25 years ago

Past Directors

Vnas Chandran
Vnas Chandran
Additional Director
over 9 years ago
Prabhatkumar Poddar
Prabhatkumar Poddar
Director
over 12 years ago
Sukshma Poddar
Sukshma Poddar
Director
about 19 years ago

Documents

Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-09122019
Copy of written consent given by auditor-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Copy of resolution passed by the company-09122019
Form MGT-7-16052019_signed
Form AOC-4-25042019_signed
List of share holders, debenture holders;-19042019
Directors report as per section 134(3)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Directors report as per section 134(3)-26062017
List of share holders, debenture holders;-26062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
Form MGT-7-26062017_signed
Form AOC-4-26062017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form 20B-02112016_signed
Form 66-02112016_signed
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed