Company Information
CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Shakti Goyal
Director/Designated Partner
over 10 years ago
over 10 years ago
Joseph Mathew
Director
over 14 years ago
over 14 years ago
Past Directors
Sriraman Thiruvengadam
Director
over 14 years ago
over 14 years ago
Atit Kumar Soni
Director
over 14 years ago
over 14 years ago
Kaushal Ganeriwal
Director
over 14 years ago
over 14 years ago
Vidyavathsal Annapragada
Director
over 14 years ago
over 14 years ago
Documents
Proof of dispatch-18012018
Notice of resignation filed with the company-18012018
Form DIR-11-18012018_signed
Form ADT-1-30032016_signed
Copy of written consent given by auditor-30032016
Copy of the intimation sent by company-30032016
Copy of resolution passed by the company-30032016
Form DIR-12-300515.OCT
Letter of Appointment-300515.PDF
Evidence of cessation-300515.PDF
Declaration of the appointee Director- in Form DIR-2-300515.PDF
Form23AC-270315 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-281114.PDF
Form DIR-11-071114.OCT
Form DIR-12-061014.OCT
Evidence of cessation-230914.PDF
Form DIR-12-290614.OCT
Evidence of cessation-290614.PDF
Form DIR-11-160514.OCT
Form23AC-270314 for the FY ending on-310313.OCT
FormSchV-250314 for the FY ending on-310312.OCT
FormSchV-250314 for the FY ending on-310313.OCT
Form23AC-041013 for the FY ending on-310312.OCT
Form 32-120811.OCT
Optional Attachment 1-120811.PDF
Optional Attachment 1-290611.PDF
Optional Attachment 3-290611.PDF
Optional Attachment 2-290611.PDF
