Company Information
CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2013
Last Annual Meeting
25 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vempalli Sunitha .
Additional Director
almost 12 years ago
almost 12 years ago
Vempalli Suresh
Director
over 13 years ago
over 13 years ago
Past Directors
Thialan Letchumanan
Director
almost 14 years ago
almost 14 years ago
Documents
FormFTE-201214.PDF
Indemnity bond -to be given individually or collectively by director-s--201214.PDF
Copy of Board resolution showing authorisation given for filing this application-201214.PDF
Affidavit -to be given individually by director-s---201214.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-201214.PDF
Form DIR-12-241014.OCT
Optional Attachment 2-241014.PDF
Optional Attachment 1-241014.PDF
Letter of Appointment-241014.PDF
Evidence of cessation-241014.PDF
Declaration of the appointee Director- in Form DIR-2-241014.PDF
Form 23B for period 010413 to 310314-221113.OCT
Form23AC-261113 for the FY ending on-310313.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-010313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010313.PDF
Form 23-090313.PDF
AoA - Articles of Association-090313.PDF
Copy of resolution-090313.PDF
MoA - Memorandum of Association-090313.PDF
Minutes of Meeting-010313.PDF
Copy of Board Resolution-210213.PDF
Form 18-300113.OCT
Form 23-280113.PDF
Copy of resolution-280113.PDF
Form 32-120912.OCT
Evidence of cessation-110912.PDF
Optional Attachment 1-110912.PDF
Optional Attachment 3-120412.PDF
Certificate of Incorporation-120412.PDF
