Company Information

CIN
Status
Date of Incorporation
14 July 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Veeranna Ganigere
Veeranna Ganigere
Director/Designated Partner
almost 2 years ago
Ashwin Kulasekhar
Ashwin Kulasekhar
Director/Designated Partner
over 2 years ago

Past Directors

Gray Bradley Michael
Gray Bradley Michael
Additional Director
about 4 years ago
Breittmayer Olivier Richard Alain
Breittmayer Olivier Richard Alain
Director
over 6 years ago
Divakara Rao Kateel
Divakara Rao Kateel
Additional Director
over 6 years ago
Ramakrishnan Unnikrishnan
Ramakrishnan Unnikrishnan
Director
over 10 years ago
Lian Sie Tan
Lian Sie Tan
Director
almost 17 years ago

Documents

Form MGT-7-17102020_signed
Copy of MGT-8-16102020
List of share holders, debenture holders;-16102020
Form AOC-4(XBRL)-15102020_signed
Optional Attachment-(1)-14102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form DPT-3-08102020-signed
Optional Attachment-(1)-02042020
Optional Attachment-(2)-02042020
Notice of resignation;-02042020
Form DIR-12-02042020_signed
Evidence of cessation;-02042020
Acknowledgement received from company-12122019
Evidence of cessation;-12122019
Form DIR-11-12122019_signed
Notice of resignation filed with the company-12122019
Optional Attachment-(1)-12122019
Notice of resignation;-12122019
Proof of dispatch-12122019
Form DIR-12-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
List of share holders, debenture holders;-24102019
Copy of MGT-8-24102019
Optional Attachment-(1)-24102019
Form MGT-7-24102019_signed
Form AOC-4(XBRL)-24102019_signed
Form DPT-3-23072019-signed
Form DIR-12-12062019_signed
Optional Attachment-(1)-11062019
Evidence of cessation;-11062019