Company Information

CIN
Status
Date of Incorporation
30 June 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
19 June 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Klaus Leo Tervila
Klaus Leo Tervila
Director
over 19 years ago

Past Directors

Purnima Prakash
Purnima Prakash
Director
about 10 years ago
Mika Petteri Leppanen
Mika Petteri Leppanen
Additional Director
about 15 years ago

Documents

Evidence of cessation;-07092017
Form DIR-12-07092017_signed
Notice of resignation;-07092017
Form MGT-7-11082017_signed
Form AOC-4-11082017_signed
List of share holders, debenture holders;-10082017
Directors report as per section 134(3)-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
List of share holders, debenture holders;-09092016
Form MGT-7-09092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
Directors report as per section 134(3)-08092016
Form AOC-4-08092016_signed
Form AOC-4-041215.OCT
Form ADT-1-281115.OCT
Form MGT-7-281115.OCT
Form DIR-12-251115.OCT
Optional Attachment 1-241115.PDF
Form MGT-14-030115.OCT
Form DIR-12-030115.OCT
Declaration of the appointee Director- in Form DIR-2-030115.PDF
Copy of resolution-030115.PDF
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-061014 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-021012.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 18-101013.OCT
Form23AC-240113 for the FY ending on-310312.OCT
FormSchV-240113 for the FY ending on-310312.OCT