Company Information

CIN
Status
Date of Incorporation
08 December 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,510,820
Authorised Capital
2,500,000

Directors

Iqbalkhan Wasim Akram .
Iqbalkhan Wasim Akram .
Director/Designated Partner
over 6 years ago
Prashanth Chander .
Prashanth Chander .
Director
about 9 years ago
Bonello Christophe
Bonello Christophe
Director/Designated Partner
almost 11 years ago

Past Directors

Shiny Sundharam
Shiny Sundharam
Director
about 7 years ago
. Mukundan
. Mukundan
Additional Director
almost 9 years ago
Kanthrikar Sajjad Ahmed
Kanthrikar Sajjad Ahmed
Director
almost 11 years ago

Documents

Optional Attachment-(1)-07112019
Notice of resignation;-07112019
Notice of resignation filed with the company-07112019
Form DIR-12-07112019_signed
Form DIR-11-07112019_signed
Evidence of cessation;-07112019
Acknowledgement received from company-07112019
Proof of dispatch-07112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Declaration by first director-13062019
Form MSME FORM I-09062019_signed
Form DIR-12-19052019_signed
Optional Attachment-(1)-23042019
Form ADT-1-16102018_signed
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018