Company Information
CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ayisha Siddiqua .
Director
over 9 years ago
over 9 years ago
Sadullah Mohamed Riyazudeen
Managing Director
over 12 years ago
over 12 years ago
Past Directors
. Thangavel Krishnamoorthy
Director
over 12 years ago
over 12 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092016
Notice of resignation;-09092016
Letter of appointment;-09092016
Form DIR-12-09092016_signed
Evidence of cessation;-09092016
Form INC-22-02062016_signed
Copies of the utility bills as mentioned above (not older than two months)-02062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062016
Acknowledgement of Stamp Duty AoA payment-170413.PDF
Acknowledgement of Stamp Duty MoA payment-170413.PDF
AoA - Articles of Association-170413.PDF
MoA - Memorandum of Association-170413.PDF
Optional Attachment 1-170413.PDF
Optional Attachment 2-170413.PDF
Form 1-170413.PDF
Form 18-170413-030413.PDF
Form 32-170413-030413.PDF
Certificate of Incorporation-170413.PDF
Certificate of Incorporation-170413.PDF
AoA - Articles of Association-030413.PDF
Optional Attachment 2-030413.PDF
Optional Attachment 1-030413.PDF
MoA - Memorandum of Association-030413.PDF
Form 32-030413-030413.PDF
Form 18-030413-030413.PDF
Form 1-030413.PDF
