Company Information

CIN
Status
Date of Incorporation
17 July 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,136,400
Authorised Capital
19,500,000

Directors

Richard William Cooper
Richard William Cooper
Director
about 2 years ago

Past Directors

John Robert Rogers Ii
John Robert Rogers Ii
Additional Director
over 6 years ago
Addepalli Poorna Chandra Sekhar
Addepalli Poorna Chandra Sekhar
Additional Director
about 9 years ago
J Patrick Hare
J Patrick Hare
Director
over 22 years ago

Documents

Form MSME FORM I-07082020_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29112019-signed
Form DPT-3-28112019-signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form DIR-12-12102019_signed
Declaration by first director-11102019
Optional Attachment-(1)-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form DIR-12-14082019_signed
Form DIR-12-18052019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-06102017