Company Information

CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
90,000,000
Authorised Capital
120,000,000

Directors

Viswanathan Sriram
Viswanathan Sriram
Managing Director
over 2 years ago
Jayakumar Govindan
Jayakumar Govindan
Director/Designated Partner
over 5 years ago
Matthews Peter Roger .
Matthews Peter Roger .
Director/Designated Partner
about 6 years ago
Mahendra Kumar Goyal
Mahendra Kumar Goyal
Director
about 12 years ago
Nipendar Kochhar
Nipendar Kochhar
Director
over 13 years ago
Priti Suri
Priti Suri
Director
almost 14 years ago

Past Directors

Jean Baptiste Francois Pellefigues
Jean Baptiste Francois Pellefigues
Director
about 9 years ago
Maya Chaudhari
Maya Chaudhari
Director
about 9 years ago
Ashok Kumar Belani
Ashok Kumar Belani
Director
about 11 years ago
Deepak Chopra
Deepak Chopra
Alternate Director
over 13 years ago
Sachin Satyakam Puri
Sachin Satyakam Puri
Director
over 13 years ago
Robert Alfred Raoul Bouthillon De La Serve
Robert Alfred Raoul Bouthillon De La Serve
Director
over 13 years ago

Documents

Form INC-28-20072020-signed
Optional Attachment-(1)-01072020
Copy of court order or NCLT or CLB or order by any other competent authority.-01072020
Form MSME FORM I-03052020_signed
Form MGT-14-30042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042020
Optional Attachment-(1)-30042020
Form DPT-3-29042020-signed
Form DIR-12-27042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020
Optional Attachment-(1)-27042020
Optional Attachment-(2)-27042020
Interest in other entities;-27042020
Form GNL-2-05042020-signed
Optional Attachment-(1)-26032020
Optional Attachment-(2)-26032020
Optional Attachment-(4)-26032020
Optional Attachment-(3)-26032020
Form DIR-12-19022020_signed
Optional Attachment-(1)-19022020
Evidence of cessation;-19022020
Notice of resignation;-19022020
Form MGT-6-29012020_signed
-29012020
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Form MGT-7-09122019_signed
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)-26112019
Form DPT-3-01112019-signed