Company Information

CIN
Status
Date of Incorporation
21 May 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bindhu Anand .
Bindhu Anand .
Director/Designated Partner
over 8 years ago

Past Directors

Prakashchand Anand
Prakashchand Anand
Additional Director
almost 9 years ago
Sivaprakasam Mohan Rajan .
Sivaprakasam Mohan Rajan .
Additional Director
over 14 years ago
Deepak Kothari
Deepak Kothari
Director
over 15 years ago

Documents

Acknowledgement received from company-12042018
Form DIR-11-12042018_signed
Notice of resignation filed with the company-12042018
Proof of dispatch-12042018
Acknowledgement received from company-28122017
Form DIR-11-28122017_signed
Notice of resignation filed with the company-28122017
Proof of dispatch-28122017
Notice of resignation;-21062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
Evidence of cessation;-21062017
Form DIR-12-21062017_signed
Letter of appointment;-21062017
Notice of resignation;-23012017
Letter of appointment;-23012017
Form DIR-12-23012017_signed
Evidence of cessation;-23012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017
Form ADT-1-02122016_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of resolution passed by the company-28112016
Copy of the intimation sent by company-28112016
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of written consent given by auditor-28112016
Form AOC-4-090216.OCT
Form MGT-7-100216.OCT