Company Information

CIN
Status
Date of Incorporation
25 June 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Debashis Mitra
Debashis Mitra
Director/Designated Partner
over 10 years ago
Rajkishore Bhagwatsaran
Rajkishore Bhagwatsaran
Additional Director
over 10 years ago
Raja Daniel
Raja Daniel
Director
over 12 years ago

Past Directors

Silvia Shilpa Joseph Jayamani
Silvia Shilpa Joseph Jayamani
Director
over 12 years ago

Documents

Optional Attachment-(1)-30102018
Notice of resignation;-30102018
Form DIR-12-30102018_signed
Evidence of cessation;-30102018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Optional Attachment-(1)-25032017
List of share holders, debenture holders;-25032017
Directors report as per section 134(3)-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Annual return as per schedule V of the Companies Act,1956-25032017
Form AOC-4-25032017_signed
Form MGT-7-25032017_signed
Form 20B-25032017_signed
Form ADT-1-24032017_signed
Copy of the intimation sent by company-24032017
Copy of resolution passed by the company-24032017
Copy of written consent given by auditor-24032017
Form INC-22-260216.OCT
Form DIR-12-200515.OCT
Evidence of cessation-200515.PDF
Optional Attachment 1-200515.PDF
Form DIR-11-200515.OCT
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Interest in other entities-100415.PDF
Optional Attachment 1-100415.PDF