Company Information
CIN
Status
Date of Incorporation
15 July 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Ramalingam Vimal Samsingh
Director
almost 2 years ago
almost 2 years ago
Thiyagarajan Rajasekar .
Director
over 11 years ago
over 11 years ago
Antony Thomas .
Director
over 11 years ago
over 11 years ago
Documents
Evidence of cessation;-23012018
Form DIR-11-23012018_signed
Form DIR-12-23012018_signed
Notice of resignation filed with the company-23012018
Notice of resignation;-23012018
Optional Attachment-(1)-23012018
Proof of dispatch-23012018
Acknowledgement received from company-23012018
Form AOC-4-24032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Optional Attachment-(1)-23032017
Optional Attachment-(2)-23032017
Form ADT-1-18022017_signed
Copy of the intimation sent by company-18022017
Copy of written consent given by auditor-18022017
Optional Attachment-(1)-18022017
Optional Attachment-(2)-18022017
Specimen signature in form 2.10-180714.PDF
Form INC-21-180714.PDF
Acknowledgement of Stamp Duty AoA payment-150714.PDF
Acknowledgement of Stamp Duty MoA payment-150714.PDF
Certificate of Incorporation-150714.PDF
Certificate of Incorporation-150714.PDF
Declaration of the appointee Director- in Form DIR-2-110714.PDF
Form DIR-12-110714-050714.PDF
Form INC-22-110714-050714.PDF
Form INC-7-110714.PDF
Declaration of the appointee Director- in Form DIR-2-110714.PDF
MoA - Memorandum of Association-110714.PDF
Optional Attachment 1-110714.PDF
