Company Information

CIN
Status
Date of Incorporation
11 June 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Reenanath
. Reenanath
Director/Designated Partner
over 2 years ago
Rohit Rabindranath
Rohit Rabindranath
Director
over 13 years ago

Past Directors

Rajamani Kumaravel
Rajamani Kumaravel
Director
almost 13 years ago
George Yorgo Filmeridis
George Yorgo Filmeridis
Director
over 13 years ago

Documents

Form ADT-3-04112020_signed
Resignation letter-03112020
Form DIR-12-10112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Interest in other entities;-08112019
Form DIR-11-24052019_signed
Acknowledgement received from company-25042019
Notice of resignation filed with the company-25042019
Proof of dispatch-25042019
Form MGT-7-04122017_signed
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Directors report as per section 134(3)-01022017
List of share holders, debenture holders;-01022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Form MGT-7-01022017_signed
Form AOC-4-01022017_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
List of share holders, debenture holders;-05052016
Directors report as per section 134(3)-05052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052016
Form AOC-4-05052016_signed
Form MGT-7-05052016_signed
Form INC-22-230216.OCT