Company Information
CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Namakkal Rajamanickam Senthil
Director/Designated Partner
over 8 years ago
over 8 years ago
Vijayaraghavan Visalakshi
Director
almost 14 years ago
almost 14 years ago
Past Directors
Chandrasekaran Vijayaraghavan
Managing Director
about 11 years ago
about 11 years ago
Documents
Form DIR-12-01032018-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Declaration by first director-22022018
Evidence of cessation;-22022018
Form 23B for period 010412 to 310313-031013.OCT
Form 23B for period 010413 to 310314-031014.OCT
Form 23B for period 170112 to 310312-021012.OCT
FormSchV-161214 for the FY ending on-310314.OCT
FormSchV-161214 for the FY ending on-310312.OCT
Form23AC-161214 for the FY ending on-310314.OCT
FormSchV-161214 for the FY ending on-310313.OCT
Form23AC-161214 for the FY ending on-310312.OCT
Form23AC-161214 for the FY ending on-310313.OCT
Form DIR-12-151214.OCT
Form MGT-14-151214.OCT
Copy of resolution-151214.PDF
Declaration of the appointee Director- in Form DIR-2-151214.PDF
Evidence of cessation-151214.PDF
Letter of Appointment-151214.PDF
Optional Attachment 1-151214.PDF
Optional Attachment 1-170112.PDF
MoA - Memorandum of Association-170112.PDF
AoA - Articles of Association-170112.PDF
Acknowledgement of Stamp Duty MoA payment-170112.PDF
Acknowledgement of Stamp Duty AoA payment-170112.PDF
Certificate of Incorporation-170112.PDF
Form 1-170112.PDF
Form 18-170112-170112.PDF
Form 32-170112-170112.PDF
Certificate of Incorporation-170112.PDF
