Company Information
CIN
Status
Date of Incorporation
25 November 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohamed Farook
Director
almost 10 years ago
almost 10 years ago
Bukari Adam Bava
Director
about 11 years ago
about 11 years ago
Past Directors
Monishan Ramamoorthy
Director
about 11 years ago
about 11 years ago
Documents
Form DIR-12-140116.OCT
Declaration by the first director-130116.PDF
Declaration of the appointee Director- in Form DIR-2-130116.PDF
Evidence of cessation-130116.PDF
Letter of Appointment-130116.PDF
Optional Attachment 1-130116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150415.PDF
Form MGT-14-150415.PDF
MoA - Memorandum of Association-150415.PDF
Copy of resolution-150415.PDF
Form MGT-14-030415.OCT
Form INC-22-030415.OCT
Optional Attachment 1-030415.PDF
Copy of resolution-030415.PDF
Optional Attachment 3-170215.PDF
Optional Attachment 1-170215.PDF
Optional Attachment 2-170215.PDF
Specimen signature in form 2.10-170215.PDF
Form INC-21-170215.PDF
Form INC-22-050215.OCT
Acknowledgement of Stamp Duty AoA payment-251114.PDF
Acknowledgement of Stamp Duty MoA payment-251114.PDF
Certificate of Incorporation-251114.PDF
Certificate of Incorporation-251114.PDF
Declaration by the first director-241114.PDF
Declaration of the appointee Director- in Form DIR-2-241114.PDF
Optional Attachment 1-241114.PDF
MoA - Memorandum of Association-241114.PDF
