Company Information
CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rajesh Hariharan
Director
over 12 years ago
over 12 years ago
Past Directors
Pappachan Victor Babu
Director
about 11 years ago
about 11 years ago
Biju Varghese
Additional Director
about 12 years ago
about 12 years ago
Biju Varghese Jiji
Director
over 12 years ago
over 12 years ago
Govinda Raj Venkata Ramanan
Director
over 12 years ago
over 12 years ago
Documents
Notice of resignation;-05122017
Form DIR-12-05122017_signed
Evidence of cessation;-05122017
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form DIR-12-080615.OCT
Optional Attachment 3-060615.PDF
Optional Attachment 2-060615.PDF
Optional Attachment 1-060615.PDF
Form ADT-1-060615.OCT
FormSchV-050615 for the FY ending on-310314.OCT
Form23AC-050615 for the FY ending on-310314.OCT
Form66-050615 for the FY ending on-310314.OCT
Form PAS-3-040615.OCT
List of allottees-030615.PDF
Resltn passed by the BOD-030615.PDF
Form GNL.2-210714.PDF
Optional Attachment 1-210714.PDF
Optional Attachment 2-210714.PDF
Form 18-201113.OCT
Optional Attachment 1-201113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-161013.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-161013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061013.PDF
Optional Attachment 1-161013.PDF
Minutes of Meeting-161013.PDF
Form 5-061013.PDF
MoA - Memorandum of Association-061013.PDF
