Company Information

CIN
Status
Date of Incorporation
17 September 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gary Cohen Michael
Gary Cohen Michael
Director/Designated Partner
about 9 years ago

Past Directors

Vaidehi Krishnamurthy
Vaidehi Krishnamurthy
Additional Director
over 6 years ago
Gregory Hyam Cohen
Gregory Hyam Cohen
Additional Director
over 10 years ago
Kalkivayi Seshagiri Ravi Kumar
Kalkivayi Seshagiri Ravi Kumar
Director
about 12 years ago
Gary Paul Munitz
Gary Paul Munitz
Director
about 12 years ago
Daniel Abraham Sekers
Daniel Abraham Sekers
Director
about 12 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Optional Attachment-(1)-06042019
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Declaration by first director-30032019
Optional Attachment-(1)-30032019
Form MGT-7-16102018_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed