Company Information
CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
4,600,000
Authorised Capital
5,000,000
Directors
Sridhardhanuskodi Dushyanth
Director
over 12 years ago
over 12 years ago
Past Directors
Sundaresan Narasimhamurthy .
Director
over 12 years ago
over 12 years ago
Vivekanandam Janarthanan
Director
over 12 years ago
over 12 years ago
Documents
Proof of dispatch-03082016
Optional Attachment-(1)-03082016
Notice of resignation filed with the company-03082016
Form DIR-11-03082016_signed
Form PAS-3-29072016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29072016
Copy of Board or Shareholders? resolution-29072016
Fresh Certificate of Incorporation Consequent upon Change of Name-100915.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100915.PDF
Form MGT-14-100915.PDF
Optional Attachment 1-100915.PDF
MoA - Memorandum of Association-100915.PDF
Optional Attachment 3-100915.PDF
Optional Attachment 2-100915.PDF
Minutes of Meeting-100915.PDF
AoA - Articles of Association-100915.PDF
Copy of resolution-100915.PDF
Form23AC-240815 for the FY ending on-310314.OCT
Copy of Board Resolution-290715.PDF
Form MGT-14-020615.OCT
Copy of resolution-020615.PDF
Form MGT-14-240415.OCT
Copy of resolution-240415.PDF
Form66-171114 for the FY ending on-310314.OCT
FormSchV-071114 for the FY ending on-310314.OCT
-061114.OCT
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
Form 23B for period 150713 to 310314-310713.OCT
Form 2-240913.OCT
