Company Information

CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2012
Last Annual Meeting
25 September 2012
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Venkatraman Swaminathan
Venkatraman Swaminathan
Beneficial Owner
about 10 years ago
. Hemalatha
. Hemalatha
Director
over 14 years ago
Soorya Narayanan Venkatrama
Soorya Narayanan Venkatrama
Individual Promoter
over 14 years ago

Past Directors

Rajiv Ishwarchand Gandhi
Rajiv Ishwarchand Gandhi
Director
almost 14 years ago

Documents

Form DIR-12-220915.OCT
Declaration of the appointee Director- in Form DIR-2-210915.PDF
Letter of Appointment-210915.PDF
Form23AC-140915 for the FY ending on-310312.OCT
FormSchV-140915 for the FY ending on-310312.OCT
Form INC-22-181114.OCT
Form MGT-14-181114.OCT
Copy of resolution-181114.PDF
Form DIR-12-121114.OCT
Optional Attachment 1-111114.PDF
Evidence of cessation-111114.PDF
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 030511 to 310312-061011.OCT
Form 32-130312.OCT
Evidence of cessation-120312.PDF
Form 32-070312.OCT
Acknowledgement of Stamp Duty AoA payment-030511.PDF
Acknowledgement of Stamp Duty MoA payment-030511.PDF
AoA - Articles of Association-030511.PDF
MoA - Memorandum of Association-030511.PDF
Optional Attachment 1-030511.PDF
Optional Attachment 2-030511.PDF
Form 18-030511-030311.PDF
Form 32-030511-030311.PDF
Certificate of Incorporation-030511.PDF
Form 1-030511.PDF
Certificate of Incorporation-030511.PDF