Company Information
CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
28 June 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Past Directors
Kavandappan Balakrishnan
Additional Director
over 12 years ago
over 12 years ago
Gowtham Rengaraj
Managing Director
over 15 years ago
over 15 years ago
Documents
Form ADT-1-190315.OCT
FormSchV-180315 for the FY ending on-310314.OCT
Form23AC-180315 for the FY ending on-310314.OCT
Form DIR-12-301214.OCT
Declaration of the appointee Director- in Form DIR-2-301214.PDF
Letter of Appointment-301214.PDF
Form MGT-14-151214.PDF
AoA - Articles of Association-151214.PDF
Copy of resolution-151214.PDF
Optional Attachment 1-151214.PDF
Optional Attachment 2-151214.PDF
Form DIR-12-070814.OCT
Evidence of cessation-010814.PDF
Declaration of the appointee Director- in Form DIR-2-010814.PDF
Letter of Appointment-010814.PDF
Optional Attachment 1-010814.PDF
FormSchV-010814 for the FY ending on-310313.OCT
Form23AC-010814 for the FY ending on-310313.OCT
Form23AC-010814 for the FY ending on-310312.OCT
FormSchV-310714 for the FY ending on-310312.OCT
Form23AC-300714 for the FY ending on-310311.OCT
FormSchV-300714 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty MoA payment-130510.PDF
Acknowledgement of Stamp Duty AoA payment-130510.PDF
Certificate of Incorporation-130510.PDF
Certificate of Incorporation-130510.PDF
Optional Attachment 1-120510.PDF
MoA - Memorandum of Association-120510.PDF
Evidence of cessation-120510.PDF
AoA - Articles of Association-120510.PDF
