Company Information

CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Balaraman Jeeva
Balaraman Jeeva
Director
about 2 years ago
Karuppiah Subramaniam
Karuppiah Subramaniam
Director
over 12 years ago
. Amsalatha
. Amsalatha
Director
over 12 years ago
Janaki Ram Jeya Gopinaath
Janaki Ram Jeya Gopinaath
Managing Director
over 12 years ago

Past Directors

Madhavan Sivasri
Madhavan Sivasri
Additional Director
about 11 years ago
Jitendra Mehta
Jitendra Mehta
Additional Director
about 11 years ago
Sekher Raghavan
Sekher Raghavan
Director
over 12 years ago

Documents

Form DIR-12-08062018_signed
Evidence of cessation;-07062018
Notice of resignation;-07062018
Form DIR-12-12062017_signed
Notice of resignation;-11062017
Evidence of cessation;-11062017
Form DIR-11-030116.OCT
Form DIR-11-291215.PDF
Form DIR-11-020915.OCT
Form DIR-12-311214.OCT
Declaration of the appointee Director- in Form DIR-2-301214.PDF
Letter of Appointment-301214.PDF
Optional Attachment 1-301214.PDF
Optional Attachment 2-301214.PDF
Optional Attachment 3-301214.PDF
Form 32-201213.OCT
Optional Attachment 2-201213.PDF
Optional Attachment 1-201213.PDF
Acknowledgement of Stamp Duty MoA payment-150713.PDF
Acknowledgement of Stamp Duty AoA payment-150713.PDF
Certificate of Incorporation-150713.PDF
Certificate of Incorporation-150713.PDF
AoA - Articles of Association-140713.PDF
Optional Attachment 3-140713.PDF
Optional Attachment 2-140713.PDF
Optional Attachment 1-140713.PDF
MoA - Memorandum of Association-140713.PDF
Form 1-140713.PDF
Form 18-140713-140713.PDF
Form 32-140713-140713.PDF