Company Information

CIN
Status
Date of Incorporation
28 October 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhay Shyam Datt
Abhay Shyam Datt
Director
over 8 years ago
Ramesh Mohanlal .
Ramesh Mohanlal .
Director
over 8 years ago

Past Directors

Jyotsna Ashok Vernekar
Jyotsna Ashok Vernekar
Additional Director
over 9 years ago
Manish Chanda
Manish Chanda
Director
about 11 years ago
Prem Kishan Vyas
Prem Kishan Vyas
Director
about 11 years ago

Documents

Optional Attachment-(1)-04062016
Notice of resignation;-04062016
Form DIR-12-04062016_signed
Evidence of cessation;-04062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052016
Form DIR-12-30052016_signed
Letter of appointment;-30052016
Optional Attachment-(1)-22042016
Notice of resignation;-22042016
Form DIR-12-22042016_signed
Evidence of cessation;-22042016
Form AOC-4-030316.OCT
Form MGT-7-020316.OCT
Form DIR-12-030715.OCT
Declaration of the appointee Director- in Form DIR-2-030715.PDF
Letter of Appointment-030715.PDF
Optional Attachment 1-030715.PDF
FormSchV-241214 for the FY ending on-310314.OCT
Form23AC-241214 for the FY ending on-310314.OCT
Form 18-101113.OCT
Acknowledgement of Stamp Duty MoA payment-281013.PDF
Acknowledgement of Stamp Duty AoA payment-281013.PDF
Certificate of Incorporation-281013.PDF
Certificate of Incorporation-281013.PDF
Optional Attachment 1-251013.PDF
MoA - Memorandum of Association-251013.PDF
AoA - Articles of Association-251013.PDF
Form 1-251013.PDF
Form 18-251013-221013.PDF
Form 32-251013-221013.PDF