Company Information

CIN
Status
Date of Incorporation
29 December 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
16 August 2017
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Maddur Praveen Kumar
Maddur Praveen Kumar
Director
almost 2 years ago
Stephan Rietiker
Stephan Rietiker
Director
over 10 years ago
Stephanie Jo Kravetz
Stephanie Jo Kravetz
Director
over 11 years ago

Past Directors

Michael Dominic Turchi
Michael Dominic Turchi
Director
over 11 years ago
Rafael Heumann .
Rafael Heumann .
Director
about 13 years ago
Jacob Eliezer Efraim Ben
Jacob Eliezer Efraim Ben
Director
about 13 years ago

Documents

Form INC-28-10012019-signed
Optional Attachment-(1)-06122018
Copy of court order or NCLT or CLB or order by any other competent authority.-06122018
Form INC-28-05122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30112018
Optional Attachment-(1)-30112018
Copy of court order or NCLT or CLB or order by any other competent authority.-31102018
Form GNL-2-08102018-signed
Optional Attachment-(1)-29092018
Form GNL-2-01122017-signed
Form MGT-14-01122017-signed
Optional Attachment-(1)-01122017
Optional Attachment-(5)-01122017
Optional Attachment-(4)-01122017
Optional Attachment-(3)-01122017
Optional Attachment-(2)-01122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017
Acknowledgement received from company-03102017
Evidence of cessation;-03102017
Form DIR-11-03102017_signed
Form DIR-12-03102017_signed
Notice of resignation filed with the company-03102017
Notice of resignation;-03102017
Proof of dispatch-03102017
Optional Attachment-(1)-03102017
Form AOC-4-18092017_signed
Form MGT-7-18092017_signed
List of share holders, debenture holders;-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Optional Attachment-(1)-14092017