Company Information

CIN
Status
Date of Incorporation
15 February 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
04 August 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jai Kishan Jhaver
Jai Kishan Jhaver
Director/Designated Partner
almost 3 years ago
Vedant Jhaver
Vedant Jhaver
Director/Designated Partner
about 3 years ago
Sandeep Somani
Sandeep Somani
Alternate Director
about 14 years ago
Gollapudi Vishnu Vardhan
Gollapudi Vishnu Vardhan
Director/Designated Partner
over 19 years ago
William Francis Randag Jr
William Francis Randag Jr
Director/Designated Partner
almost 20 years ago
John Andrew Holmes
John Andrew Holmes
Director
almost 20 years ago
William John Holmes
William John Holmes
Director
almost 20 years ago

Past Directors

Ceasar Casas
Ceasar Casas
Additional Director
about 11 years ago

Documents

Form DIR-12-200116.OCT
Optional Attachment 2-190116.PDF
Optional Attachment 1-190116.PDF
Letter of Appointment-190116.PDF
Declaration of the appointee Director- in Form DIR-2-190116.PDF
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-030915.OCT
Form DIR-12-020915.OCT
Optional Attachment 1-020915.PDF
Form MGT-14-230515.OCT
Copy of resolution-230515.PDF
Form MGT-14-280215.OCT
Copy of resolution-280215.PDF
Form MGT-14-110215.OCT
Copy of resolution-110215.PDF
Form MGT-14-191214.OCT
Copy of resolution-191214.PDF
Form DIR-12-131214.OCT
Optional Attachment 1-121214.PDF
Declaration of the appointee Director- in Form DIR-2-121214.PDF
Letter of Appointment-121214.PDF
Form MGT-14-051214.OCT
Copy of resolution-051214.PDF
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Optional Attachment 2-091014.PDF