Company Information
CIN
Status
Date of Incorporation
10 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Sithik Gani Safiya
Director/Designated Partner
over 8 years ago
over 8 years ago
Abdul Haleelabanu Mohamed
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-29082018-signed
-04102017
Form DIR-12-25092017_signed
Notice of resignation;-25092017
Evidence of cessation;-25092017
Declaration by first director-25092017
Letter of appointment;-25092017
Optional Attachment-(1)-25092017
Optional Attachment-(2)-25092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210314.PDF
Form 23-210314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210314.PDF
Copy of resolution-210314.PDF
MoA - Memorandum of Association-210314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210314.PDF
Form 18-131113.OCT
Acknowledgement of Stamp Duty MoA payment-100413.PDF
Acknowledgement of Stamp Duty AoA payment-100413.PDF
Certificate of Incorporation-100413.PDF
Certificate of Incorporation-100413.PDF
Annexure of subscribers-080413.PDF
Optional Attachment 4-080413.PDF
Optional Attachment 3-080413.PDF
Optional Attachment 2-080413.PDF
Optional Attachment 1-080413.PDF
MoA - Memorandum of Association-080413.PDF
AoA - Articles of Association-080413.PDF
Form 18-080413-250313.PDF
Form 32-080413-250313.PDF
