Company Information

CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 December 2022
Last Annual Meeting
26 June 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Balakrishnan Narayanan
Balakrishnan Narayanan
Director/Designated Partner
almost 4 years ago
Richard Edvard Schiorn
Richard Edvard Schiorn
Director/Designated Partner
about 5 years ago
Hans Petter Mellerud
Hans Petter Mellerud
Director
almost 16 years ago

Past Directors

Nina Stemshaug
Nina Stemshaug
Director
over 7 years ago
Samuel Isaac
Samuel Isaac
Director
over 10 years ago
Gogstad Peter Thomas
Gogstad Peter Thomas
Director
over 10 years ago
Nils Ole Krogstad
Nils Ole Krogstad
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form MGT-7-22122020_signed
Form INC-28-02122020-signed
Form DIR-12-21112020_signed
Form AOC-4-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Directors report as per section 134(3)-20112020
Optional Attachment-(1)-20112020
Copy of court order or NCLT or CLB or order by any other competent authority.-17112020
Form ADT-1-07112020_signed
Copy of resolution passed by the company-06112020
-06112020
Copy of written consent given by auditor-06112020
Optional Attachment-(1)-02122019
Notice of resignation;-02122019
Form DIR-12-02122019_signed
Evidence of cessation;-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Form DPT-3-26112019-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed