Company Information
CIN
Status
Date of Incorporation
23 March 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,800,000
Authorised Capital
10,000,000
Directors
Lalitha Balakrishnan
Director
about 14 years ago
about 14 years ago
Jacques Francois Mottard
Director
over 21 years ago
over 21 years ago
Documents
Form MGT-7-29092020_signed
List of share holders, debenture holders;-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092020
Optional Attachment-(1)-27092020
Directors report as per section 134(3)-27092020
Form AOC-4-27092020_signed
Form ADT-1-23092020_signed
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092019
List of share holders, debenture holders;-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Optional Attachment-(1)-05092019
Directors report as per section 134(3)-05092019
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Form ADT-1-04092019_signed
Copy of resolution passed by the company-04092019
Copy of the intimation sent by company-04092019
Copy of written consent given by auditor-04092019
Form DPT-3-26062019-signed
Form ADT-1-14032019_signed
Copy of the intimation sent by company-14032019
Copy of written consent given by auditor-14032019
Copy of resolution passed by the company-14032019
Optional Attachment-(1)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
