Company Information

CIN
Status
Date of Incorporation
16 September 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sanjay Kumar Paria
Sanjay Kumar Paria
Director/Designated Partner
almost 8 years ago
Marco Skulschus
Marco Skulschus
Director
about 15 years ago
Marcus Wiederstein
Marcus Wiederstein
Director
about 15 years ago

Past Directors

Kamlesh Kumar Dwivedi
Kamlesh Kumar Dwivedi
Director
over 7 years ago

Documents

Proof of dispatch-04122018
Optional Attachment-(1)-04122018
Notice of resignation filed with the company-04122018
Form DIR-12-04122018_signed
Form DIR-11-04122018_signed
Acknowledgement received from company-04122018
Evidence of cessation;-04122018
Form MGT-14-19062018_signed
Altered memorandum of association-18062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Form ADT-1-31052018_signed
Copy of resolution passed by the company-31052018
Copy of the intimation sent by company-31052018
Copy of written consent given by auditor-31052018
Optional Attachment-(2)-16032018
Declaration by first director-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Form DIR-12-16032018_signed
Interest in other entities;-16032018
Optional Attachment-(1)-16032018
Declaration by first director-01022018
Form DIR-12-01022018_signed
Optional Attachment-(1)-01022018
Optional Attachment-(2)-01022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-14-20052017_signed