Company Information
CIN
Status
Date of Incorporation
01 April 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramakanth Dorai
Director
almost 12 years ago
almost 12 years ago
Kevin Rajasekaran
Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
Form ADT-1-28102016_signed
Copy of resolution passed by the company-28102016
Copy of the intimation sent by company-28102016
Copy of written consent given by auditor-28102016
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form ADT-1-251015.OCT
FormSchV-160215 for the FY ending on-310314.OCT
Form23AC-310115 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-010413.PDF
Acknowledgement of Stamp Duty AoA payment-010413.PDF
Certificate of Incorporation-010413.PDF
Certificate of Incorporation-010413.PDF
Optional Attachment 1-290313.PDF
MoA - Memorandum of Association-290313.PDF
AoA - Articles of Association-290313.PDF
Form 32-290313-290313.PDF
Form 18-290313-290313.PDF
Form 1-290313.PDF