Company Information

CIN
Status
Date of Incorporation
10 April 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
160,610
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ganesh Moorthy
Ganesh Moorthy
Director/Designated Partner
over 1 year ago
James Eric Bjornholt
James Eric Bjornholt
Director/Designated Partner
over 8 years ago
Sudarshan Iyengar
Sudarshan Iyengar
Director/Designated Partner
over 8 years ago

Past Directors

Suraj Mukundarajan .
Suraj Mukundarajan .
Director
about 10 years ago
Stephen Andrew Skaggs
Stephen Andrew Skaggs
Director
over 11 years ago
Tsung Ching Wu
Tsung Ching Wu
Director
over 14 years ago
Ramprasad Jayaraman
Ramprasad Jayaraman
Director
over 17 years ago

Documents

Form INC-28-17112017-signed
Optional Attachment-(1)-30102017
Optional Attachment-(2)-30102017
Copy of court order or NCLT or CLB or order by any other competent authority.-30102017
Form INC-28-16102017-signed
Optional Attachment-(1)-09102017
Optional Attachment-(2)-09102017
Optional Attachment-(3)-09102017
Copy of court order or NCLT or CLB or order by any other competent authority.-09102017
Form DIR-12-09022017_signed
Notice of resignation;-09022017
Evidence of cessation;-09022017
Form INC-22-02022017_signed
Proof of dispatch-02022017
Acknowledgement received from company-02022017
Form DIR-11-02022017_signed
Notice of resignation filed with the company-02022017
Copy of board resolution authorizing giving of notice-30012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012017
Copies of the utility bills as mentioned above (not older than two months)-30012017
Copy of MGT-8-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form DIR-12-24102016_signed
Form AOC-4-24102016_signed
Optional Attachment-(1)-18052016
Letter of appointment;-18052016
Form DIR-12-18052016_signed