Company Information

CIN
Status
Date of Incorporation
20 October 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 December 2016
Paid Up Capital
4,695,000
Authorised Capital
5,000,000

Directors

Fathima Jalal
Fathima Jalal
Director/Designated Partner
over 2 years ago
Bhagwati Prasad Jhunjhunwala
Bhagwati Prasad Jhunjhunwala
Director
about 20 years ago

Past Directors

Vishal Kumar Garg
Vishal Kumar Garg
Director
about 11 years ago
Baskaran Sathya Prakash
Baskaran Sathya Prakash
Director
about 12 years ago

Documents

Form INC-28-08092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05092017
Optional Attachment-(1)-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
Approval letter of extension of financial year or AGM-27012017
Approval letter for extension of AGM;-27012017
Optional Attachment-(1)-27012017
List of share holders, debenture holders;-27012017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
Shareholders-MGT_7_P26051482_ERUDORE01_20161014172107.xlsm
Form MGT-7-070116.OCT
Form DIR-12-271215.OCT
Optional Attachment 1-261215.PDF
Form AOC-4-251215.OCT
Form ADT-1-181115.OCT
Form DIR-12-230515.OCT
Evidence of cessation-230515.PDF
Form DIR-11-230515.OCT
Form MGT-14-300315.OCT
Copy of resolution-300315.PDF
Form23AC-200115 for the FY ending on-310314.OCT
Form66-311214 for the FY ending on-310314.OCT
-211214.OCT
Form MGT-14-121214.OCT
Optional Attachment 1-121214.PDF
Evidence of cessation-121214.PDF
Declaration of the appointee Director- in Form DIR-2-121214.PDF
Optional Attachment 2-121214.PDF