Company Information

CIN
Status
Date of Incorporation
09 May 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Sanjeev Kotnala
Sanjeev Kotnala
Director/Designated Partner
about 9 years ago

Past Directors

Vijay Rukmini Rao
Vijay Rukmini Rao
Additional Director
over 7 years ago
Sharad Chandra Behar
Sharad Chandra Behar
Additional Director
about 10 years ago
Vigneron Calosci Renee Solange Claire
Vigneron Calosci Renee Solange Claire
Director
about 27 years ago

Documents

Form INC-22-17122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019
Copies of the utility bills as mentioned above (not older than two months)-17122019
Copy of board resolution authorizing giving of notice-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form DIR-12-19052019_signed
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-21012019
Form DIR-12-11062018_signed
Optional Attachment-(1)-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
List of share holders, debenture holders;-03012018
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Optional Attachment-(1)-03012018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Directors report as per section 134(3)-07122016