Company Information
CIN
Status
Date of Incorporation
18 March 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
15 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
John Perumpillil Santhosh
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Hemaji Hoskar
Director
almost 12 years ago
almost 12 years ago
Anuradha Sundaram
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-14-280315.OCT
Copy of resolution-280315.PDF
Form23AC-011114 for the FY ending on-310314.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Form GNL.2-300914.PDF
Optional Attachment 1-300914.PDF
Optional Attachment 2-300914.PDF
Optional Attachment 3-300914.PDF
Optional Attachment 4-300914.PDF
Form DIR-12-190914.OCT
Optional Attachment 1-190914.PDF
Copy of resolution-190914.PDF
Optional Attachment 1-060914.PDF
Letter of Appointment-060914.PDF
Interest in other entities-060914.PDF
Declaration of the appointee Director- in Form DIR-2-060914.PDF
Optional Attachment 2-060914.PDF
Form MGT-14-270814.OCT
Copy of resolution-240814.PDF
Form GNL.2-300514.PDF
Optional Attachment 2-300514.PDF
Optional Attachment 3-300514.PDF
Optional Attachment 4-300514.PDF
Optional Attachment 1-300514.PDF
Acknowledgement of Stamp Duty AoA payment-180313.PDF
Acknowledgement of Stamp Duty MoA payment-180313.PDF
Certificate of Incorporation-180313.PDF
Certificate of Incorporation-180313.PDF
Optional Attachment 3-160313.PDF