Company Information
CIN
Status
Date of Incorporation
24 December 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neha Gupta .
Director
over 13 years ago
over 13 years ago
Kamal Gupta
Director
over 14 years ago
over 14 years ago
Ambrish Damani
Director
almost 21 years ago
almost 21 years ago
Past Directors
Priyanka Gaur .
Director
over 13 years ago
over 13 years ago
Justine Sunder
Director
almost 15 years ago
almost 15 years ago
Aman Gupta .
Director
almost 21 years ago
almost 21 years ago
Documents
Form DIR-12-010615.OCT
Declaration of the appointee Director- in Form DIR-2-010615.PDF
Evidence of cessation-010615.PDF
Interest in other entities-010615.PDF
Form MGT-14-170914.OCT
Copy of resolution-020914.PDF
FormSchV-311212 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 32-200712.OCT
Evidence of cessation-190712.PDF
Optional Attachment 1-190712.PDF
Form 32-180712.OCT
Optional Attachment 2-170712.PDF
Optional Attachment 1-170712.PDF
Form 32-230612.OCT
Evidence of cessation-190612.PDF
Optional Attachment 1-190612.PDF
Form 32-030612.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-210512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210512.PDF
Form 23-210512.PDF
Optional Attachment 1-210512.PDF
Minutes of Meeting-210512.PDF
MoA - Memorandum of Association-210512.PDF
Copy of resolution-210512.PDF
AoA - Articles of Association-210512.PDF
Copy of Board Resolution-150512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070512.PDF
Form 23-070512.PDF
Optional Attachment 2-070512.PDF
