Company Information
CIN
Status
Date of Incorporation
09 December 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Venkataraman Lavakumar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Devi Lavakumar
Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-11-291115.OCT
Optional Attachment 1-251115.PDF
Form DIR-12-080915.OCT
Optional Attachment 1-070915.PDF
Letter of Appointment-070915.PDF
Declaration of the appointee Director- in Form DIR-2-070915.PDF
Evidence of cessation-070915.PDF
Interest in other entities-070915.PDF
Optional Attachment 2-070915.PDF
Form 32-021213.OCT
Optional Attachment 1-021213.PDF
Evidence of cessation-021213.PDF
Form23AC-291013 for the FY ending on-310313.OCT
Form 23-131113.PDF
MoA - Memorandum of Association-131113.PDF
Copy of resolution-131113.PDF
AoA - Articles of Association-131113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-081113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-081113.PDF
FormSchV-011113 for the FY ending on-310313.OCT
Optional Attachment 2-081113.PDF
Optional Attachment 1-081113.PDF
Minutes of Meeting-081113.PDF
Copy of Board Resolution-231013.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-231013.PDF
Optional Attachment 1-231013.PDF
Optional Attachment 2-231013.PDF
Optional Attachment 3-231013.PDF
FormSchV-250913 for the FY ending on-310312.OCT
Form23AC-250913 for the FY ending on-310312.OCT
