Company Information
CIN
Status
Date of Incorporation
29 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
7,258,200
Authorised Capital
10,000,000
Directors
Jeniston Prem Bashani
Director
over 10 years ago
over 10 years ago
Tae Hyup Kim
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Elsa Lycias Joel
Director
about 11 years ago
about 11 years ago
Documents
Form AOC-4-300116.OCT
Form MGT-7-260116.OCT
Form ADT-1-220116.OCT
Form PAS-3-201215.OCT
Form DIR-11-201215.OCT
Form DIR-12-181215.OCT
Evidence of cessation-181215.PDF
Resltn passed by the BOD-151215.PDF
List of allottees-151215.PDF
Form SH-7-111215.PDF
MoA - Memorandum of Association-111215.PDF
Copy of the resolution for alteration of capital-111215.PDF
Form PAS-3-200915.OCT
Copy of contract- if any-200915.PDF
List of allottees-200915.PDF
Resltn passed by the BOD-200915.PDF
Form DIR-12-270715.OCT
Declaration of the appointee Director- in Form DIR-2-240715.PDF
Optional Attachment 1-240715.PDF
Letter of Appointment-240715.PDF
Specimen signature in form 2.10-291014.PDF
Form INC-21-291014.PDF
Acknowledgement of Stamp Duty MoA payment-290914.PDF
Acknowledgement of Stamp Duty AoA payment-290914.PDF
Certificate of Incorporation-290914.PDF
Certificate of Incorporation-290914.PDF
Optional Attachment 1-250914.PDF
MoA - Memorandum of Association-250914.PDF
Declaration of the appointee Director- in Form DIR-2-250914.PDF
Declaration by the first director-250914.PDF
