Company Information
CIN
Status
Date of Incorporation
18 February 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
12 August 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pravin Shekar
Director
over 9 years ago
over 9 years ago
Udita Banerjee
Director
almost 11 years ago
almost 11 years ago
Himadri Bhattacharyya
Director
almost 11 years ago
almost 11 years ago
Past Directors
Anuradha Krishnamoorthy
Additional Director
over 10 years ago
over 10 years ago
Arindam Bhattacharya
Additional Director
almost 11 years ago
almost 11 years ago
Documents
Proof of dispatch-16082017
Optional Attachment-(1)-16082017
Notice of resignation filed with the company-16082017
Form DIR-11-16082017_signed
Acknowledgement received from company-16082017
Optional Attachment-(2)-01082017
Optional Attachment-(1)-01082017
Notice of resignation;-01082017
Letter of appointment;-01082017
Form DIR-12-01082017_signed
Evidence of cessation;-01082017
Form MGT-7-280116.OCT
Form23AC-271215 for the FY ending on-310315.OCT
Form ADT-1-181015.OCT
Form PAS-3-270115.OCT
Complete record of private placement offers and acceptences-270115.PDF
List of allottees-270115.PDF
Resltn passed by the BOD-270115.PDF
Form MGT-14-291214.PDF
Form SH-7-291214.PDF
Copy of resolution-291214.PDF
Copy of the resolution for alteration of capital-291214.PDF
MoA - Memorandum of Association-291214.PDF
Form PAS-3-191214.OCT
Resltn passed by the BOD-191214.PDF
Optional Attachment 1-191214.PDF
List of allottees-191214.PDF
Complete record of private placement offers and acceptences-191214.PDF
Copy of the resolution for alteration of capital-291114.PDF
MoA - Memorandum of Association-291114.PDF