Company Information
CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sheela Genguswamy
Director/Designated Partner
over 14 years ago
over 14 years ago
Gengusamy .
Managing Director
over 14 years ago
over 14 years ago
Past Directors
Perumal Raja Kalugumalairaja Ramasubramanian
Director
almost 8 years ago
almost 8 years ago
Documents
Optional Attachment-(1)-14032018
Notice of resignation;-14032018
Form DIR-12-14032018_signed
Evidence of cessation;-14032018
Letter of appointment;-24012018
Form DIR-12-24012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Declaration by first director-24012018
FormSchV-090815 for the FY ending on-310314.OCT
Form DIR-12-080815.OCT
Evidence of cessation-080815.PDF
Optional Attachment 1-080815.PDF
Form DIR-12-230515.OCT
Declaration of the appointee Director- in Form DIR-2-230515.PDF
Optional Attachment 1-230515.PDF
Form 18-191113.OCT
Optional Attachment 1-191113.PDF
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 140911 to 310312-280911.OCT
Acknowledgement of Stamp Duty AoA payment-140911.PDF
Acknowledgement of Stamp Duty MoA payment-140911.PDF
Annexure of subscribers-140911.PDF
AoA - Articles of Association-140911.PDF
MoA - Memorandum of Association-140911.PDF
Optional Attachment 1-140911.PDF
Form 32-140911-140911.PDF
Form 1-140911.PDF
Certificate of Incorporation-140911.PDF
Form 18-140911-140911.PDF
Certificate of Incorporation-140911.PDF
