Company Information

CIN
Status
Date of Incorporation
10 August 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,206,250
Authorised Capital
10,000,000

Directors

Pramod Shrikrishna Paranjpe
Pramod Shrikrishna Paranjpe
Director/Designated Partner
over 2 years ago
Rajesh Gajana Kulkarni
Rajesh Gajana Kulkarni
Director/Designated Partner
over 2 years ago
Thomas Joseph Nestor
Thomas Joseph Nestor
Director/Designated Partner
almost 5 years ago
Ritti Garg
Ritti Garg
Director
over 19 years ago

Past Directors

Shireesh Sahai
Shireesh Sahai
Additional Director
about 5 years ago
Mark R Albrecht
Mark R Albrecht
Director
over 19 years ago
Glen Patrick Keenan
Glen Patrick Keenan
Director
over 19 years ago
Shanker Narayanan Subramanian
Shanker Narayanan Subramanian
Director
over 19 years ago

Documents

Form DIR-11-25092020
Form DIR-12-10112020_signed
Evidence of cessation;-09112020
Notice of resignation;-09112020
Form DIR-12-01112020_signed
Optional Attachment-(1)-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Form DIR-11-24092020_signed
Notice of resignation filed with the company-25092020
Acknowledgement received from company-25092020
Proof of dispatch-25092020
Form DIR-11-25092020_signed
Form DIR-11-24092020_signed
Acknowledgement received from company-24092020
Form DIR-11-24092020
Proof of dispatch-24092020
Notice of resignation filed with the company-24092020
Notice of resignation filed with the company-23092020
Form DIR-12-23092020_signed
Proof of dispatch-23092020
Acknowledgement received from company-23092020
Notice of resignation;-22092020
Evidence of cessation;-22092020
Form DIR-12-18092020_signed
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Interest in other entities;-16092020
Declaration by first director-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form MGT-7-29112019_signed