Company Information
CIN
Status
Date of Incorporation
27 June 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
13 April 2017
Paid Up Capital
461,650
Authorised Capital
500,000
Directors
Rakesh Vashee
Director/Designated Partner
about 19 years ago
about 19 years ago
Kavitha Vijay
Director
over 19 years ago
over 19 years ago
Past Directors
Toral Rakesh Vashee
Additional Director
almost 16 years ago
almost 16 years ago
Aarthi Sivanandh
Director
over 19 years ago
over 19 years ago
Gaurang Khandubhai Desai
Director
over 19 years ago
over 19 years ago
Documents
Form STK-2-30082018-signed
Form MGT-14-26052017
-26052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052017
Optional Attachment-(1)-26052017
Optional Attachment-(2)-26052017
Optional Attachment-(3)-26052017
Form AOC-4-25052017_signed
Form MGT-7-25052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
List of share holders, debenture holders;-24052017
Evidence of cessation;-15022017
Form DIR-12-15022017_signed
Notice of resignation;-15022017
Optional Attachment-(1)-15022017
List of share holders, debenture holders;-06022017
Form MGT-7-06022017_signed
Directors report as per section 134(3)-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Form AOC-4-03022017_signed
Form ADT-1-251215.OCT
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form ADT-1-230915.OCT
Form MGT-14-241014.OCT
Copy of resolution-241014.PDF
Form23AC-241014 for the FY ending on-310314.OCT
FormSchV-241014 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
List of allottees-110914.PDF
