Company Information

CIN
Status
Date of Incorporation
14 October 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
02 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh .
Suresh .
Director/Designated Partner
over 2 years ago
Sethuraman Ramaseshan
Sethuraman Ramaseshan
Director
about 12 years ago
Chandan Anchalia
Chandan Anchalia
Director
about 12 years ago

Past Directors

Aashish Goswami
Aashish Goswami
Additional Director
over 9 years ago

Documents

Form ADT-3-03112017-signed
Form ADT-1-02112017_signed
Optional Attachment-(2)-28102017
Optional Attachment-(1)-28102017
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Resignation letter-26102017
Optional Attachment-(1)-20012017
Letter of appointment;-20012017
Interest in other entities;-20012017
Form DIR-12-20012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
Form DIR-12-01122016_signed
Optional Attachment-(1)-01122016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016
Form MGT-7-26112016
Acknowledgement received from company-07072016
Form DIR-11-07072016_signed
Notice of resignation filed with the company-07072016
Proof of dispatch-07072016
Optional Attachment-(1)-02062016
Notice of resignation;-02062016
Form DIR-12-02062016_signed
Evidence of cessation;-02062016
Declaration by first director-13042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016
Form DIR-12-13042016_signed