Company Information
CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
15 June 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Thirunavukkarasu Purushothaman
Nominee Director
over 12 years ago
over 12 years ago
Sharmila .
Nominee Director
over 12 years ago
over 12 years ago
Past Directors
Scott Patrick Thompson
Director
over 13 years ago
over 13 years ago
Vaidehi Krishnamurthy
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-16102020-signed
-22022018
Optional Attachment-(1)-13022018
List of share holders, debenture holders;-13022018
Directors report as per section 134(3)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Form DIR-12-13022018_signed
Notice of resignation;-13022018
Evidence of cessation;-13022018
Form AOC-4-13022018_signed
Form MGT-7-13022018_signed
Form DIR-11-140715.OCT
Form DIR-11-180315.OCT
Form66-221214 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-281114.PDF
Form23AC-200114 for the FY ending on-310313.OCT
FormSchV-070114 for the FY ending on-310313.OCT
Form66-070114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 32-291113.OCT
Optional Attachment 1-281113.PDF
Acknowledgement of Stamp Duty MoA payment-230312.PDF
AoA - Articles of Association-230312.PDF
Optional Attachment 1-230312.PDF
Optional Attachment 2-230312.PDF
MoA - Memorandum of Association-230312.PDF
Form 32-230312-210312.PDF
