Company Information
CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ramila Mistry
Director
almost 15 years ago
almost 15 years ago
Narendra Kumar Mistry
Director
almost 15 years ago
almost 15 years ago
Ajay Mistry
Director
almost 15 years ago
almost 15 years ago
Past Directors
Terence Sujit Kumar
Director
almost 15 years ago
almost 15 years ago
Documents
Proof of dispatch-10082018
Notice of resignation filed with the company-10082018
Form DIR-11-10082018_signed
Form ADT-1-221215.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-241114 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-291014.PDF
Immunity Certificate under CLSS- 2014-291014.PDF
Application for grant of immunity certificate under CLSS 2014-291014.PDF
Immunity Certificate under CLSS- 2014-291014.PDF
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310312.OCT
FormSchV-141014 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310311.OCT
Form23AC-141014 for the FY ending on-310311.OCT
Form23AC-141014 for the FY ending on-310312.OCT
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Form 18-211212.OCT
Optional Attachment 1-041212.PDF
Acknowledgement of Stamp Duty AoA payment-140211.PDF
Acknowledgement of Stamp Duty MoA payment-140211.PDF
MoA - Memorandum of Association-140211.PDF
Optional Attachment 1-140211.PDF
Optional Attachment 2-140211.PDF
Optional Attachment 3-140211.PDF
AoA - Articles of Association-140211.PDF
Form 18-140211-050211.PDF
Form 32-140211-050211.PDF
Certificate of Incorporation-140211.PDF
