Company Information
CIN
Status
Date of Incorporation
22 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
30 June 2014
Last Annual Meeting
26 December 2014
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Sathis Kumar Gopal
Director/Designated Partner
over 2 years ago
over 2 years ago
Natarajan Ashokkumar
Director
over 7 years ago
over 7 years ago
Kamal Aneesmohamed
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Sundararajan Amarnath
Director
about 11 years ago
about 11 years ago
Natarajan Mathavan
Director
almost 13 years ago
almost 13 years ago
Sathiskumar Bhuvaneswari
Director
almost 13 years ago
almost 13 years ago
Documents
Declaration by first director-21042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Form DIR-12-21042018_signed
Notice of resignation;-20122016
Letter of appointment;-20122016
Form DIR-12-20122016_signed
Evidence of cessation;-20122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016
Declaration by first director-20122016
-010115.OCT
Form66-301214 for the FY ending on-310313.OCT
FormSchV-301214 for the FY ending on-300614.OCT
FormSchV-301214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310313.OCT
Form66-301214 for the FY ending on-300614.OCT
Form DIR-12-311214.OCT
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF
Evidence of cessation-301214.PDF
Optional Attachment 1-301214.PDF
Acknowledgement of Stamp Duty MoA payment-221212.PDF
Acknowledgement of Stamp Duty AoA payment-221212.PDF
Certificate of Incorporation-221212.PDF
Certificate of Incorporation-221212.PDF
Optional Attachment 2-191212.PDF
Optional Attachment 1-191212.PDF
MoA - Memorandum of Association-191212.PDF
AoA - Articles of Association-191212.PDF
Annexure of subscribers-191212.PDF
Form 32-191212-061212.PDF
