Company Information
CIN
Status
Date of Incorporation
05 April 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Deepti Ashish Baru
Director/Designated Partner
over 3 years ago
over 3 years ago
Ramit Tickoo
Nominee Director
over 9 years ago
over 9 years ago
Ravindranath Pasumarthy
Director
over 15 years ago
over 15 years ago
Badrinath Pasumarthy
Director
over 15 years ago
over 15 years ago
Krishna Prasad Badrinath Pasumarthy
Director
over 15 years ago
over 15 years ago
Past Directors
Rajeev Sajjankumar Saraogi
Additional Director
over 14 years ago
over 14 years ago
Harish Dayaram Gagwani
Nominee Director
over 15 years ago
over 15 years ago
Documents
Form DIR-11-27072016_signed
Evidence of cessation;-27072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072016
Acknowledgement received from company-27072016
Form DIR-12-27072016_signed
Letter of appointment;-27072016
Notice of resignation filed with the company-27072016
Notice of resignation;-27072016
Proof of dispatch-27072016
Form AOC-4-010116.OCT
Form MGT-7-241215.OCT
Form DIR-12-211215.OCT
Optional Attachment 2-191215.PDF
Optional Attachment 1-191215.PDF
Form ADT-1-040815.OCT
Form23AC-130415 for the FY ending on-310314.OCT
FormSchV-130415 for the FY ending on-310314.OCT
Form23AC-041114 for the FY ending on-310312.OCT
Form23AC-041114 for the FY ending on-310313.OCT
Form23AC-101114 for the FY ending on-310311.OCT
FormSchV-041114 for the FY ending on-310311.OCT
FormSchV-041114 for the FY ending on-310312.OCT
FormSchV-041114 for the FY ending on-310313.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 2-241212.OCT
List of allottees-121212.PDF
Resolution authorising bonus shares-121212.PDF
Form 5-101212.PDF
MoA - Memorandum of Association-101212.PDF
