Company Information

CIN
Status
Date of Incorporation
05 December 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
10 June 2015
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Anand Yashwant Kalaskar
Anand Yashwant Kalaskar
Director/Designated Partner
almost 3 years ago
Manas Kumar Ganguly
Manas Kumar Ganguly
Additional Director
over 10 years ago
Prabal Basu
Prabal Basu
Director/Designated Partner
about 12 years ago
Nishit Joshi
Nishit Joshi
Director/Designated Partner
about 14 years ago

Past Directors

Niraj Gupta
Niraj Gupta
Director
over 13 years ago
Krishnamurti Subramanyan
Krishnamurti Subramanyan
Director
about 14 years ago
Virendra Sinha
Virendra Sinha
Director
about 14 years ago

Documents

Form INC-28-05092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01092017
Form INC-28-23082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18082017
Form GNL-2-19052016-signed
Form MGT-14-18052016-signed
Optional Attachment-(1)-18052016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-18052016
Optional Attachment-(2)-18052016
Optional Attachment-(3)-18052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052016
Optional Attachment-(5)-18052016
Optional Attachment-(4)-18052016
Form GNL.2-200216.PDF
Form 152-200216.PDF
Form MGT-14-190216.PDF
Copy of resolution-190216.PDF
Form GNL.2-090216.PDF
Optional Attachment 1-090216.PDF
Form DIR-12-181215.OCT
Optional Attachment 1-181215.PDF
Evidence of cessation-181215.PDF
Declaration of the appointee Director- in Form DIR-2-181215.PDF
Form MGT-7-191015.OCT
Form ADT-1-090715.OCT
Form23AC-070715 for the FY ending on-310315.OCT
-071214.OCT
Form23AC-011214 for the FY ending on-310314.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-101013 for the FY ending on-310313.OCT