Company Information

CIN
Status
Date of Incorporation
07 April 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 April 2016
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Dorothy Thomas
Dorothy Thomas
Director/Designated Partner
over 2 years ago
Chandra Pratap
Chandra Pratap
Director/Designated Partner
over 2 years ago
Rajagopalan Venkatraman
Rajagopalan Venkatraman
Director
over 14 years ago

Past Directors

Ettore Giorgi
Ettore Giorgi
Director
over 14 years ago
Bruno Meneghin
Bruno Meneghin
Director
over 14 years ago
Venkat Raman
Venkat Raman
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Evidence of cessation;-28062018
Form DIR-12-28062018_signed
Notice of resignation;-28062018
Declaration by first director-28062018
List of share holders, debenture holders;-30062016
Form MGT-7-30062016_signed
Form INC-22-19052016_signed
Copies of the utility bills as mentioned above (not older than two months)-19052016
Copy of board resolution authorizing giving of notice-19052016
Optional Attachment-(1)-19052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052016
Form DIR-11-16052016_signed
Notice of resignation filed with the company-13052016
Form DIR-12-13052016_signed
Acknowledgement received from company-13052016
Optional Attachment-(1)-13052016
Optional Attachment-(2)-13052016
Proof of dispatch-13052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052016
Evidence of cessation;-12052016
Interest in other entities;-12052016
Notice of resignation;-12052016
Letter of appointment;-12052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052016
Form AOC-4 XBRL-121215.OCT
Form MGT-7-301115.OCT
XBRL document in respect of balance sheet 09-08-2014 for the financial year ending on 31-03-2014.pdf.PDF
FormSchV-040914 for the FY ending on-310314.OCT
Form 23AC XBRL-100814-090814 for the FY ending on-310314.OCT