Company Information

CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Venkatraman Mithila Rangan
Venkatraman Mithila Rangan
Director
about 2 years ago
Sridharan Vijay
Sridharan Vijay
Director/Designated Partner
over 2 years ago
Ranjani Venkataraman
Ranjani Venkataraman
Director
almost 12 years ago

Past Directors

Rengarajan Krishna Samy
Rengarajan Krishna Samy
Additional Director
over 10 years ago
Balaji Jagannathan
Balaji Jagannathan
Director
about 11 years ago

Documents

Form INC-22-05072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072016
Copy of board resolution authorizing giving of notice-05072016
Copies of the utility bills as mentioned above (not older than two months)-05072016
Notice of resignation;-15062016
Letter of appointment;-15062016
Form DIR-12-15062016_signed
Evidence of cessation;-15062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052016
Form DIR-12-30052016
Form DIR-12-30052016_signed
Letter of appointment;-30052016
Notice of resignation;-30052016
Evidence of cessation;-30052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052016
Copy of board resolution authorizing giving of notice-10052016
Copies of the utility bills as mentioned above (not older than two months)-10052016
Copies of the utility bills as mentioned above (not older than two months)-28042016
Copy of board resolution authorizing giving of notice-28042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042016
Form DIR-12-070116.OCT
Evidence of cessation-060116.PDF
Form DIR-12-010116.OCT
Form23AC-010116 for the FY ending on-310314.OCT
FormSchV-010116 for the FY ending on-310314.OCT
Evidence of cessation-311215.PDF
Declaration of the appointee Director- in Form DIR-2-291215.PDF
Form DIR-12-251215.OCT
Declaration of the appointee Director- in Form DIR-2-241215.PDF