Company Information

CIN
Status
Date of Incorporation
16 September 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Sanjeev Kumar Kashyap
Sanjeev Kumar Kashyap
Director/Designated Partner
over 2 years ago
Bhavesh Naginbhai Desai
Bhavesh Naginbhai Desai
Director
about 7 years ago
Robert Joseph Zalupski
Robert Joseph Zalupski
Director/Designated Partner
about 10 years ago
Joshua Alan Sherbin
Joshua Alan Sherbin
Director/Designated Partner
about 15 years ago

Past Directors

Jidesh Kumar
Jidesh Kumar
Director
about 12 years ago
Ravichandran Ramachandran
Ravichandran Ramachandran
Director
about 15 years ago
Aldo Mark Zeffiro
Aldo Mark Zeffiro
Director
about 15 years ago
David Melvin Wathen
David Melvin Wathen
Director
about 15 years ago

Documents

Form MGT-14-17082019-signed
Form GNL-2-17082019-signed
Optional Attachment-(5)-02082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Optional Attachment-(2)-02082019
Optional Attachment-(1)-02082019
Optional Attachment-(3)-02082019
Optional Attachment-(4)-02082019
Form DPT-3-25062019-signed
Acknowledgement received from company-12062019
Form DIR-11-12062019_signed
Notice of resignation filed with the company-12062019
Proof of dispatch-12062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Form AOC-5-30042019-signed
Copy of board resolution-27042019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(2)-16022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022019
Copy of board resolution authorizing giving of notice-16022019
Optional Attachment-(1)-16022019