Company Information
CIN
Status
Date of Incorporation
04 December 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
02 September 2016
Paid Up Capital
615,300
Authorised Capital
1,000,000
Directors
Samir Manohar Bapat
Director/Designated Partner
over 9 years ago
over 9 years ago
Young Suk Song
Director
about 11 years ago
about 11 years ago
Eric Daniel Ahn
Director
about 11 years ago
about 11 years ago
Documents
Form PAS-3-16032018_signed
Form SH-7-16032018-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032018
Copy of Board or Shareholders? resolution-16032018
Copy of the resolution for alteration of capital;-13032018
Altered memorandum of assciation;-13032018
Form ADT-1-29102017_signed
Evidence of cessation;-24042017
Notice of resignation;-24042017
Form DIR-12-24042017_signed
List of share holders, debenture holders;-30032017
Directors report as per section 134(3)-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Copy of resolution passed by the company-30032017
Copy of the intimation sent by company-30032017
Copy of written consent given by auditor-30032017
Letter of appointment;-30032017
Form DIR-12-30032017
Form AOC-4-30032017
Form MGT-7-30032017
Optional Attachment-(1)-03082016
Letter of appointment;-03082016
Form DIR-12-03082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082016
Form INC-22-040615.OCT
Acknowledgement of Stamp Duty MoA payment-041214.PDF
Acknowledgement of Stamp Duty AoA payment-041214.PDF
Certificate of Incorporation-041214.PDF
Certificate of Incorporation-041214.PDF
Form INC-7-031214.PDF
