Company Information

CIN
Status
Date of Incorporation
14 September 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
9,970,150
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhushan Vasant Chaudhari
Bhushan Vasant Chaudhari
Authorised Representative
over 7 years ago
Biswajit Mitra
Biswajit Mitra
Director
over 7 years ago
Bharat Morarji Gala
Bharat Morarji Gala
Director/Designated Partner
over 7 years ago

Past Directors

Parameswaran Raman Kolazhy
Parameswaran Raman Kolazhy
Director
over 12 years ago
Seamus Patrick Malynn
Seamus Patrick Malynn
Director
over 12 years ago

Documents

Form STK-2-10082021-signed
Form AOC-4-17112019_signed
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Form MGT-7-24102019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Notice of resignation;-13062018
Form DIR-12-13062018_signed
Evidence of cessation;-13062018
Form INC-22-17052018_signed
Copy of board resolution authorizing giving of notice-16052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052018
Optional Attachment-(1)-16052018
Copies of the utility bills as mentioned above (not older than two months)-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
List of share holders, debenture holders;-24012018
Optional Attachment-(1)-24012018
Directors report as per section 134(3)-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed