Company Information
CIN
Status
Date of Incorporation
07 November 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
10 September 2015
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vedamanickam George
Director
almost 8 years ago
almost 8 years ago
Andres Jimenez
Director
about 12 years ago
about 12 years ago
Gary Don De Jarnett
Director
about 12 years ago
about 12 years ago
Past Directors
Prabhakar Ajay
Director
about 12 years ago
about 12 years ago
Documents
Proof of dispatch-15042017
Notice of resignation filed with the company-15042017
Form DIR-11-15042017_signed
Acknowledgement received from company-15042017
Letter of appointment;-10042017
Interest in other entities;-10042017
Form DIR-12-10042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042017
Form MGT-7-250216.OCT
Form AOC-4-240216.OCT
Form ADT-1-230216.OCT
Form 23B for period 071112 to 310314-141112.OCT
Form ADT-1-200216.OCT
Form23AC-190216 for the FY ending on-310314.OCT
FormSchV-190216 for the FY ending on-310314.OCT
Form 32-100113.OCT
Acknowledgement of Stamp Duty AoA payment-071112.PDF
Acknowledgement of Stamp Duty MoA payment-071112.PDF
Form 32-061112-291012.PDF
Certificate of Incorporation-071112.PDF
Certificate of Incorporation-071112.PDF
MoA - Memorandum of Association-061112.PDF
AoA - Articles of Association-061112.PDF
Optional Attachment 1-061112.PDF
Optional Attachment 2-061112.PDF
Form 32-061112-291012.PDF
Form 18-061112-291012.PDF
Form 1-061112.PDF
Optional Attachment 2-021112.PDF
MoA - Memorandum of Association-021112.PDF