Company Information
CIN
Status
Date of Incorporation
25 February 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Srinivasan Chakravarthy
Director/Designated Partner
over 9 years ago
over 9 years ago
Maria Joseph Charles .
Director
almost 13 years ago
almost 13 years ago
Past Directors
Vedamuthu Jesuraj
Director
almost 13 years ago
almost 13 years ago
Sandanasamy Mary Marcia
Director
almost 13 years ago
almost 13 years ago
Documents
Optional Attachment-(1)-30082016
Form DIR-12-30082016_signed
Evidence of cessation;-30082016
Declaration by first director-08082016
Letter of appointment;-08082016
Form DIR-12-08082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082016
Form INC-22-02082016_signed
Copies of the utility bills as mentioned above (not older than two months)-02082016
Copy of board resolution authorizing giving of notice-02082016
Optional Attachment-(1)-02082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082016
Form 18-180413.OCT
Form 23-180413.PDF
Copy of the agreement-180413.PDF
Optional Attachment 1-180413.PDF
Copy of resolution-180413.PDF
Form 32-010413.OCT
Optional Attachment 1-010413.PDF
Evidence of cessation-010413.PDF
Acknowledgement of Stamp Duty AoA payment-250213.PDF
Acknowledgement of Stamp Duty MoA payment-250213.PDF
Certificate of Incorporation-250213.PDF
Certificate of Incorporation-250213.PDF
MoA - Memorandum of Association-220213.PDF
Optional Attachment 1-220213.PDF
Optional Attachment 2-220213.PDF
Optional Attachment 3-220213.PDF
AoA - Articles of Association-220213.PDF
Form 1-220213.PDF
