Company Information
CIN
Status
Date of Incorporation
07 July 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
09 August 2016
Paid Up Capital
990,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Mutha
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Naphawuth Prachammuang
Additional Director
over 13 years ago
over 13 years ago
Supachai Tantikom
Director
over 13 years ago
over 13 years ago
Prasert Suppakijpiput
Director
over 13 years ago
over 13 years ago
Mayta Chanchamcharat
Director
over 13 years ago
over 13 years ago
Piyabutr Lertdumrikarn
Director
over 13 years ago
over 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Optional Attachment-(1)-25052016
Notice of resignation;-25052016
Form DIR-12-25052016_signed
Evidence of cessation;-25052016
Form AOC-4-031215.OCT
Form MGT-7-291115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-201015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-201015.PDF
Form MGT-14-201015.PDF
Optional Attachment 2-201015.PDF
Optional Attachment 1-201015.PDF
MoA - Memorandum of Association-201015.PDF
Minutes of Meeting-201015.PDF
Copy of resolution-201015.PDF
AoA - Articles of Association-201015.PDF
Optional Attachment 3-201015.PDF
Optional Attachment 5-201015.PDF
Optional Attachment 4-201015.PDF
Copy of Board Resolution-120915.PDF
FormSchV-311014 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-301013 for the FY ending on-310313.OCT