Company Information
CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramanathan Muthaiah Kalyanasundaram
Director
almost 10 years ago
almost 10 years ago
Kalyanasundaram Kalyani
Director
about 13 years ago
about 13 years ago
Past Directors
Meenakshi Sundaram Sathammai
Managing Director
about 13 years ago
about 13 years ago
Documents
Form DIR-12-120116.OCT
Letter of Appointment-120116.PDF
Evidence of cessation-120116.PDF
Declaration of the appointee Director- in Form DIR-2-120116.PDF
Declaration by the first director-120116.PDF
Optional Attachment 1-120116.PDF
Optional Attachment 2-120116.PDF
Optional Attachment 3-120116.PDF
Optional Attachment 4-120116.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form 23B for period 301012 to 310313-281112.OCT
Acknowledgement of Stamp Duty MoA payment-301012.PDF
Acknowledgement of Stamp Duty AoA payment-301012.PDF
Certificate of Incorporation-301012.PDF
Certificate of Incorporation-301012.PDF
Optional Attachment 2-291012.PDF
Optional Attachment 1-291012.PDF
MoA - Memorandum of Association-291012.PDF
AoA - Articles of Association-291012.PDF
Form 1-291012.PDF
Form 18-291012-291012.PDF
Form 32-291012-291012.PDF
