Company Information

CIN
Status
Date of Incorporation
21 July 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Sandeep Sarda
Sandeep Sarda
Director/Designated Partner
about 2 years ago
Jaime Kathryn Brink
Jaime Kathryn Brink
Director/Designated Partner
about 2 years ago
Shardul Sudhir Kamalapurkar
Shardul Sudhir Kamalapurkar
Director/Designated Partner
over 2 years ago
Craig Arthur Nelson
Craig Arthur Nelson
Director/Designated Partner
over 2 years ago

Past Directors

Vijayalakshmi Chandresh Pandya
Vijayalakshmi Chandresh Pandya
Alternate Director
over 8 years ago
Craig Edward Brookes
Craig Edward Brookes
Director
over 11 years ago
Margasahayam Vivekanandan
Margasahayam Vivekanandan
Director
over 15 years ago

Documents

Form MSME FORM I-31102020_signed
Form DPT-3-05082020-signed
Optional Attachment-(1)-09072020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Form DPT-3-30072019
Form MGT-14-12072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Optional Attachment-(1)-12072019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Form DIR-12-26102018_signed
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(3)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-23042018
Notice of resignation filed with the company-23042018