Company Information

CIN
Status
Date of Incorporation
20 August 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,594,810
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srikanth Ramchandran Ganesan
Srikanth Ramchandran Ganesan
Director
over 1 year ago

Past Directors

Tathagata Guha Roy
Tathagata Guha Roy
Director
over 11 years ago
Francis Bingrong Zhou
Francis Bingrong Zhou
Director
over 11 years ago
Michael Pino John
Michael Pino John
Additional Director
over 13 years ago
Vandana Surajnarayan Iyer
Vandana Surajnarayan Iyer
Director
over 14 years ago

Documents

Form INC-22-25052019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-01042018_signed
Acknowledgement received from company-31032018
Evidence of cessation;-31032018
Form DIR-11-31032018_signed
Notice of resignation filed with the company-31032018
Notice of resignation;-31032018
Proof of dispatch-31032018
List of share holders, debenture holders;-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Form AOC-4-30062017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
List of share holders, debenture holders;-20032017
Form MGT-7-20032017_signed
List of share holders, debenture holders;-13032017
Form MGT-7-13032017_signed
Form DIR-12-29042016_signed
Evidence of cessation;-29042016