Company Information

CIN
Status
Date of Incorporation
14 November 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Munuswamy Balasubramanian
Munuswamy Balasubramanian
Director/Designated Partner
over 2 years ago
Praveen Kumar Chopra
Praveen Kumar Chopra
Director/Designated Partner
almost 3 years ago
Mallesh Rao Atluri
Mallesh Rao Atluri
Director
about 19 years ago

Past Directors

Chittur Natarajan Ananthakrishnan
Chittur Natarajan Ananthakrishnan
Director
about 19 years ago

Documents

Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
List of share holders, debenture holders;-13102016
Copy of resolution passed by the company-13102016
Letter of appointment;-13102016
Form DIR-12-13102016_signed
Form MGT-7-13102016_signed
Form DIR-12-100316.OCT
Optional Attachment 1-100316.PDF
Interest in other entities-100316.PDF
Evidence of cessation-100316.PDF
Declaration of the appointee Director- in Form DIR-2-100316.PDF
Optional Attachment 2-100316.PDF
Form DIR-11-080316.OCT
Form ADT-1-291215.OCT
Form AOC-4-221115.OCT
Form MGT-7-131115.OCT
Form GNL.2-301114.OCT
Optional Attachment 1-151014.PDF
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
FormSchV-180914 for the FY ending on-310314.OCT
Form23AC-180914 for the FY ending on-310314.OCT
Form MGT-14-160914.OCT
Copy of resolution-010914.PDF
Form MGT-14-270714.OCT