Company Information

CIN
Status
Date of Incorporation
09 July 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Phanindra Prakash Ilapakurty
Phanindra Prakash Ilapakurty
Director/Designated Partner
over 1 year ago
Girija Prasad Swain
Girija Prasad Swain
Director/Designated Partner
almost 2 years ago
Vardhman Jain .
Vardhman Jain .
Director
over 12 years ago

Past Directors

Sheahan Verghese
Sheahan Verghese
Additional Director
about 12 years ago

Documents

Form STK-2-19102020-signed
-14032019
Optional Attachment-(1)-14032019
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
List of share holders, debenture holders;-29082016
Directors report as per section 134(3)-29082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082016
Form MGT-7-29082016_signed
Form AOC-4-29082016_signed
Form DIR-11-22072016_signed
Acknowledgement received from company-21072016
Proof of dispatch-21072016
Notice of resignation filed with the company-21072016
Optional Attachment-(1)-09072016
Notice of resignation;-09072016
Form DIR-12-09072016_signed
Evidence of cessation;-09072016
Form MGT-7-220116.OCT
Form AOC-4-080116.OCT
Form DIR-12-010116.OCT
Form ADT-1-010116.OCT
Form23AC-301215 for the FY ending on-310314.OCT
FormSchV-301215 for the FY ending on-310314.OCT
Optional Attachment 1-301215.PDF
Letter of Appointment-301215.PDF
Letter of Appointment-301215.PDF