Company Information

CIN
Status
Date of Incorporation
20 June 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
101,800
Authorised Capital
5,000,000

Directors

Rekha Bhansali
Rekha Bhansali
Director/Designated Partner
over 2 years ago
Narendra Kumar Bhansali
Narendra Kumar Bhansali
Director/Designated Partner
over 2 years ago

Past Directors

Thida Rivkin Aung
Thida Rivkin Aung
Additional Director
about 11 years ago
Huu Nghia Vuong
Huu Nghia Vuong
Director
about 16 years ago
Philip Joseph Rivkin
Philip Joseph Rivkin
Director
about 16 years ago
Sadananda Panicker Radhakrishnan
Sadananda Panicker Radhakrishnan
Director
over 20 years ago
Rajendra Kumar Bagmar
Rajendra Kumar Bagmar
Director
over 20 years ago
Manakraj Sohanraj
Manakraj Sohanraj
Director
over 20 years ago

Documents

Form MSC-3-14052018-signed
Copy of Board resolution showing authorization given for  filing this declaration     -30042018
Duly audited statement of financial position-30042018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170710
Form MGT-14-06072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072017
Form DIR-12-03072017_signed
Evidence of cessation;-30062017
Notice of resignation;-30062017
Optional Attachment-(1)-30062017
Optional Attachment-(2)-30062017
Optional Attachment-(3)-30062017
Optional Attachment-(4)-30062017
Form DIR-12-201214.OCT
Declaration of the appointee Director- in Form DIR-2-201214.PDF
Letter of Appointment-201214.PDF
Form DIR-12-270714.OCT
Declaration of the appointee Director- in Form DIR-2-260714.PDF
Optional Attachment 1-260714.PDF
Optional Attachment 2-260714.PDF
Form 18-130214.OCT
Form23AC-070214 for the FY ending on-310312.OCT
Form23AC-070214 for the FY ending on-310313.OCT
FormSchV-070214 for the FY ending on-310312-Revised-1.OCT
FormSchV-070214 for the FY ending on-310313-Revised-1.OCT
Form23AC-080813 for the FY ending on-310310.OCT
Form23AC-080813 for the FY ending on-310311.OCT
FormSchV-080813 for the FY ending on-310309.OCT
FormSchV-080813 for the FY ending on-310310.OCT
FormSchV-080813 for the FY ending on-310311.OCT