Company Information

CIN
Status
Date of Incorporation
27 September 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Suresh .
Suresh .
Director/Designated Partner
over 2 years ago

Past Directors

Manu Kaushik
Manu Kaushik
Director
about 9 years ago
Sreenivasan Iyer
Sreenivasan Iyer
Director
about 10 years ago
Sethuraman Ramaseshan
Sethuraman Ramaseshan
Additional Director
over 10 years ago
Selva Nayagam .
Selva Nayagam .
Director
about 12 years ago
Vibu Venkatasubramanian
Vibu Venkatasubramanian
Director
about 12 years ago

Documents

Form ADT-1-02112017_signed
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
Optional Attachment-(1)-28102017
Optional Attachment-(2)-28102017
Form ADT-3-26102017-signed
Resignation letter-16102017
Evidence of cessation;-19092017
Notice of resignation;-19092017
Optional Attachment-(1)-19092017
Form DIR-12-19092017
Form DIR-11-18092017_signed
Acknowledgement received from company-18092017
Proof of dispatch-18092017
Notice of resignation filed with the company-18092017
Letter of appointment;-23022017
Optional Attachment-(1)-23022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Form DIR-12-23022017_signed
Interest in other entities;-23022017
Copy of MGT-8-24012017
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Optional Attachment-(1)-23012017
Notice of resignation;-23012017
Notice of resignation filed with the company-23012017
Form DIR-12-23012017_signed
Form DIR-11-23012017_signed
Evidence of cessation;-23012017
Acknowledgement received from company-23012017