Company Information

CIN
Status
Date of Incorporation
17 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
22,500,000

Directors

Patrick William Fogarty
Patrick William Fogarty
Director/Designated Partner
over 2 years ago
Thomas Martin Illencik
Thomas Martin Illencik
Director
about 11 years ago
Ravichandran Ramachandran
Ravichandran Ramachandran
Director
about 11 years ago

Documents

Form STK-2-30082018-signed
Form MGT-14-22012018_signed
-22012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-041215.OCT
Form AOC-4-051115.OCT
Form DIR-12-231015.OCT
Optional Attachment 1-120215.PDF
Specimen signature in form 2.10-120215.PDF
Optional Attachment 4-120215.PDF
Optional Attachment 3-120215.PDF
Optional Attachment 2-120215.PDF
Form INC-21-120215.PDF
-261014.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Form DIR-12-071014.OCT
Declaration of the appointee Director- in Form DIR-2-240914.PDF
Letter of Appointment-240914.PDF
Certificate of Incorporation-170914.PDF