Company Information

CIN
Status
Date of Incorporation
16 November 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vincent James Hogan
Vincent James Hogan
Individual Promoter
about 20 years ago

Past Directors

Kumaresh Tirukonda Sethuraman
Kumaresh Tirukonda Sethuraman
Additional Director
over 10 years ago
Nithiyanandan Ramkumar
Nithiyanandan Ramkumar
Director
over 18 years ago
Jack Derek Eldridge
Jack Derek Eldridge
Director
about 20 years ago

Documents

Form DIR-11-15082016_signed
Acknowledgement received from company-15082016
Notice of resignation filed with the company-15082016
Proof of dispatch-15082016
Form MGT-6-200116-180116.PDF
Declaration by person-200116.PDF
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form DIR-12-150615.OCT
Evidence of cessation-150615.PDF
Form DIR-11-150615.OCT
Form MGT-6-110615-190315.PDF
Declaration by person-110615.PDF
Form DIR-12-070415.OCT
Declaration of the appointee Director- in Form DIR-2-030415.PDF
Letter of Appointment-030415.PDF
FormSchV-280115 for the FY ending on-310314.OCT
Form MGT-14-270115.OCT
Copy of resolution-270115.PDF
Form23AC-270115 for the FY ending on-310314.OCT
Form23AC-020114 for the FY ending on-310313.OCT
FormSchV-020114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-030113 for the FY ending on-310312.OCT
FormSchV-030113 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form23AC-121211 for the FY ending on-310311.OCT
FormSchV-091211 for the FY ending on-300911.OCT
Form23AC-261110 for the FY ending on-310310.OCT