Company Information

CIN
Status
Date of Incorporation
10 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Ravindra Jain
Ravindra Jain
Director/Designated Partner
almost 10 years ago
Bhuwnesh Joshi
Bhuwnesh Joshi
Additional Director
almost 10 years ago

Past Directors

Natarajan Ramkumar
Natarajan Ramkumar
Director
almost 13 years ago
Thiyagarajan Satheesh Kumar Kartheesan
Thiyagarajan Satheesh Kumar Kartheesan
Director
almost 13 years ago

Documents

Form ADT-3-17022017-signed
Notice of resignation;-11022017
Form DIR-12-11022017_signed
Evidence of cessation;-11022017
Resignation letter-09022017
Optional Attachment-(2)-08022017
Optional Attachment-(1)-08022017
Letter of appointment;-08022017
Interest in other entities;-08022017
Form DIR-12-08022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-101015.OCT
-060115.OCT
FormSchV-050115 for the FY ending on-310314.OCT
Form23AC-050115 for the FY ending on-310314.OCT
Form MGT-14-050115.OCT
Copy of resolution-050115.PDF
Form23AC-121114 for the FY ending on-310313.OCT
FormSchV-121114 for the FY ending on-310313.OCT
Form PAS-3-241014.OCT
Resltn passed by the BOD-181014.PDF
List of allottees-181014.PDF
Acknowledgement of Stamp Duty MoA payment-101212.PDF
Acknowledgement of Stamp Duty AoA payment-101212.PDF
Certificate of Incorporation-101212.PDF
Certificate of Incorporation-101212.PDF
AoA - Articles of Association-051212.PDF
Annexure of subscribers-051212.PDF