Company Information

CIN
Status
Date of Incorporation
01 February 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Praveen Palanivel .
Praveen Palanivel .
Director/Designated Partner
over 10 years ago

Past Directors

Lakshmanan Velu
Lakshmanan Velu
Additional Director
over 14 years ago
Mohankumar .
Mohankumar .
Additional Director
almost 15 years ago
Gianluca Tacchella
Gianluca Tacchella
Director
about 15 years ago
Radhika Srinivasan
Radhika Srinivasan
Additional Director
over 15 years ago
Kalarickal Pranchu Fabian
Kalarickal Pranchu Fabian
Additional Director
over 15 years ago
Marichetty Subramaniam Mathivanan
Marichetty Subramaniam Mathivanan
Additional Director
over 18 years ago
Marichettiar Subramaniam Kumanan Purushothaman
Marichettiar Subramaniam Kumanan Purushothaman
Additional Director
over 18 years ago
Sathish Kumar Saravanan
Sathish Kumar Saravanan
Director
almost 19 years ago
Vivek Jacob
Vivek Jacob
Director
almost 19 years ago
Samar Ballav Mohapatra
Samar Ballav Mohapatra
Director
almost 19 years ago

Documents

Form 23B for period 010413 to 310314-051013.OCT
FormFTE-290815.PDF
Copy of Board resolution showing authorisation given for filing this application-290815.PDF
Affidavit -to be given individually by director-s---290815.PDF
Indemnity bond -to be given individually or collectively by director-s--290815.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-290815.PDF
Form DIR-12-230715.OCT
Declaration of the appointee Director- in Form DIR-2-230715.PDF
Evidence of cessation-230715.PDF
Letter of Appointment-230715.PDF
Optional Attachment 1-230715.PDF
Form DIR-11-230715.OCT
Form DIR-12-020615.OCT
Evidence of cessation-010615.PDF
-281114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-061114 for the FY ending on-310314.OCT
Frm23ACA-061114 for the FY ending on-310314.OCT
Form MGT-14-220814.OCT
Optional Attachment 1-140814.PDF
Copy of resolution-140814.PDF
Form DIR-12-270714.OCT
Form MGT-14-270714.OCT
Evidence of cessation-260714.PDF
Copy of resolution-260714.PDF
Optional Attachment 1-260714.PDF
Form23AC-250314 for the FY ending on-310313.OCT
Frm23ACA-250314 for the FY ending on-310313.OCT
FormSchV-250314 for the FY ending on-310313.OCT
Form23AC-190213 for the FY ending on-310312.OCT