Company Information
CIN
Status
Date of Incorporation
31 May 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Venkatesan Vijaykrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Kunhiraman .
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Jerry Khu Hou Ng .
Director
over 14 years ago
over 14 years ago
Thiault Jean Christophe
Director
over 14 years ago
over 14 years ago
Masroor Anwar Ali
Director
over 15 years ago
over 15 years ago
Bradley David Gates
Director
over 15 years ago
over 15 years ago
Hariharan Vinod
Director
over 15 years ago
over 15 years ago
Documents
Form GNL-2-16042020-signed
Form MGT-14-05042020-signed
Optional Attachment-(2)-27032020
Optional Attachment-(1)-27032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032020
Form MGT-14-19032020_signed
Form GNL-2-19032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Optional Attachment-(3)-03032020
Optional Attachment-(4)-03032020
Optional Attachment-(2)-03032020
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, 1959-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(5)-03032020
Form ADT-1-16112019_signed
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Evidence of cessation;-01112019
Form DIR-12-01112019_signed
Notice of resignation;-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-27092019
Form DIR-12-27092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
