Company Information

CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
01 April 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramu Tamil Selvan
Ramu Tamil Selvan
Director
about 9 years ago
Jayavelan Umapathy
Jayavelan Umapathy
Director
about 10 years ago

Past Directors

Eshwari Jagadeeshan
Eshwari Jagadeeshan
Director
over 12 years ago
Thiyagarajan Jagadeesh
Thiyagarajan Jagadeesh
Director
over 12 years ago

Documents

Form DIR-12-21102016_signed
Notice of resignation;-20102016
Evidence of cessation;-20102016
Letter of appointment;-19102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102016
Form AOC-4-281115.OCT
Form ADT-1-251115.OCT
Form MGT-7-251115.OCT
Form DIR-12-061115.OCT
Declaration of the appointee Director- in Form DIR-2-051115.PDF
Letter of Appointment-051115.PDF
Optional Attachment 1-051115.PDF
Form 23B for period 120813 to 310314-100914.OCT
Form23AC-171114 for the FY ending on-310314.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-120813.PDF
Acknowledgement of Stamp Duty AoA payment-120813.PDF
Certificate of Incorporation-120813.PDF
Certificate of Incorporation-120813.PDF
Optional Attachment 2-100813.PDF
Optional Attachment 1-100813.PDF
MoA - Memorandum of Association-100813.PDF
AoA - Articles of Association-100813.PDF
Form 1-100813.PDF
Form 18-100813-100813.PDF
Form 32-100813-100813.PDF