Company Information

CIN
Status
Date of Incorporation
13 December 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,723,470
Authorised Capital
2,000,000

Directors

Srinivasan Mohanan Kanakaraj
Srinivasan Mohanan Kanakaraj
Director/Designated Partner
over 2 years ago
Mahesh Venkataraman
Mahesh Venkataraman
Additional Director
over 2 years ago

Past Directors

Fred Wesley Deklotz Iii
Fred Wesley Deklotz Iii
Director
almost 12 years ago

Documents

Form STK-2-29082018-signed
-26042017
Letter of appointment;-11082016
Interest in other entities;-11082016
Form DIR-12-11082016_signed
Evidence of cessation;-11082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082016
Form AOC-4-081215.OCT
Form MGT-7-081215.OCT
Form PAS-3-071015.OCT
Resltn passed by the BOD-061015.PDF
List of allottees-061015.PDF
Form SH-7-300915.PDF
Form MGT-14-300915.OCT
MoA - Memorandum of Association-300915.PDF
Copy of resolution-300915.PDF
Copy of the resolution for alteration of capital-300915.PDF
-091114.OCT
Form MGT-14-021114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Form PAS-3-161014.OCT
Form MGT-14-151014.OCT
Form MGT-14-161014.OCT
Resltn passed by the BOD-111014.PDF
List of allottees-111014.PDF
Copy of resolution-111014.PDF
MoA - Memorandum of Association-071014.PDF
Copy of resolution-071014.PDF
MoA - Memorandum of Association-030914.PDF