Company Information
CIN
Status
Date of Incorporation
28 October 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Abhay Shyam Datt
Director
over 9 years ago
over 9 years ago
Ramesh Mohanlal .
Director
over 9 years ago
over 9 years ago
Past Directors
Jyotsna Ashok Vernekar
Additional Director
over 10 years ago
over 10 years ago
Manish Chanda
Director
about 12 years ago
about 12 years ago
Prem Kishan Vyas
Director
about 12 years ago
about 12 years ago
Documents
Optional Attachment-(1)-04062016
Notice of resignation;-04062016
Form DIR-12-04062016_signed
Evidence of cessation;-04062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052016
Form DIR-12-30052016_signed
Letter of appointment;-30052016
Optional Attachment-(1)-22042016
Notice of resignation;-22042016
Form DIR-12-22042016_signed
Evidence of cessation;-22042016
Form AOC-4-030316.OCT
Form MGT-7-020316.OCT
Form DIR-12-030715.OCT
Declaration of the appointee Director- in Form DIR-2-030715.PDF
Letter of Appointment-030715.PDF
Optional Attachment 1-030715.PDF
FormSchV-241214 for the FY ending on-310314.OCT
Form23AC-241214 for the FY ending on-310314.OCT
Form 18-101113.OCT
Acknowledgement of Stamp Duty MoA payment-281013.PDF
Acknowledgement of Stamp Duty AoA payment-281013.PDF
Certificate of Incorporation-281013.PDF
Certificate of Incorporation-281013.PDF
Optional Attachment 1-251013.PDF
MoA - Memorandum of Association-251013.PDF
AoA - Articles of Association-251013.PDF
Form 1-251013.PDF
Form 18-251013-221013.PDF
Form 32-251013-221013.PDF
