Company Information
CIN
Status
Date of Incorporation
13 September 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
12 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ramila Mistry
Director
about 18 years ago
about 18 years ago
Ajay Mistry
Director
over 19 years ago
over 19 years ago
Gunasekaran Murugasamy
Director
over 19 years ago
over 19 years ago
Past Directors
Terence Sujit Kumar
Director
almost 15 years ago
almost 15 years ago
Gitanjali Venkatesh
Alternate Director
about 18 years ago
about 18 years ago
Narendra Kumar Mistry
Managing Director
over 19 years ago
over 19 years ago
Documents
Proof of dispatch-18062018
Notice of resignation filed with the company-18062018
Form DIR-11-18062018_signed
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form ADT-1-221215.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-251114 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-291014.PDF
Immunity Certificate under CLSS- 2014-291014.PDF
Application for grant of immunity certificate under CLSS 2014-291014.PDF
Immunity Certificate under CLSS- 2014-291014.PDF
Form23AC-141014 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310311.OCT
FormSchV-141014 for the FY ending on-310312.OCT
FormSchV-141014 for the FY ending on-310313.OCT
Form23AC-141014 for the FY ending on-310311.OCT
Form23AC-141014 for the FY ending on-310312.OCT
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form 18-220811.OCT
Optional Attachment 1-200811.PDF
Optional Attachment 2-200811.PDF
Optional Attachment 1-110211.PDF
Form 32-110211-221210.PDF
Evidence of cessation-040211.PDF
Form 32-040211-211210.PDF
Form23AC-201210 for the FY ending on-310310.OCT
