Company Information
CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sheeba Sajith
Director
almost 14 years ago
almost 14 years ago
Sajith Kumar Uralath
Director
almost 14 years ago
almost 14 years ago
Baiju Gopalan
Director
almost 14 years ago
almost 14 years ago
Ambalathil Meethal Gopalan
Director
almost 14 years ago
almost 14 years ago
Documents
Form INC-22-12102017_signed
Copies of the utility bills as mentioned above (not older than two months)-12102017
Copy of board resolution authorizing giving of notice-12102017
Optional Attachment-(1)-12102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102017
Notice of resignation;-09102017
Form DIR-12-09102017_signed
Evidence of cessation;-09102017
Form ADT-1-300115.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT
Form MGT-14-280115.OCT
Copy of resolution-280115.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form DIR-12-090714.OCT
Evidence of cessation-080714.PDF
Form DIR-11-070714.OCT
FormSchV-200514 for the FY ending on-310313.OCT
Form23AC-200514 for the FY ending on-310313.OCT
Form 23B for period 250112 to 310313-040212.OCT
Acknowledgement of Stamp Duty MoA payment-250112.PDF
Acknowledgement of Stamp Duty AoA payment-250112.PDF
Form 32-250112-210112.PDF
Certificate of Incorporation-250112.PDF
Certificate of Incorporation-250112.PDF
Optional Attachment 2-240112.PDF
Optional Attachment 1-240112.PDF
MoA - Memorandum of Association-240112.PDF
AoA - Articles of Association-240112.PDF
