Company Information
CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
100,000
Authorised Capital
150,000
Directors
Bala Krishnan Nisha
Director
almost 10 years ago
almost 10 years ago
Muruganantham Pratheep
Director
almost 10 years ago
almost 10 years ago
Daniel Steven Loren
Director
about 12 years ago
about 12 years ago
Carole Ann Loren
Director
about 12 years ago
about 12 years ago
Past Directors
Samachariar Srinivasan
Director
almost 12 years ago
almost 12 years ago
Gopinathan .
Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-12-08012019_signed
Optional Attachment-(1)-07012019
Notice of resignation;-07012019
Evidence of cessation;-07012019
Form INC-22-240316.OCT
Form DIR-12-100216.OCT
Declaration of the appointee Director- in Form DIR-2-100216.PDF
Letter of Appointment-100216.PDF
Optional Attachment 1-100216.PDF
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form AOC-4-281215.OCT
Form DIR-12-251115.OCT
Optional Attachment 1-241115.PDF
Letter of Appointment-241115.PDF
Interest in other entities-241115.PDF
Declaration of the appointee Director- in Form DIR-2-241115.PDF
Acknowledgement of Stamp Duty MoA payment-130913.PDF
Acknowledgement of Stamp Duty AoA payment-130913.PDF
Certificate of Incorporation-130913.PDF
Certificate of Incorporation-130913.PDF
Optional Attachment 1-120913.PDF
MoA - Memorandum of Association-120913.PDF
AoA - Articles of Association-120913.PDF
Form 1-120913.PDF
Form 18-120913-120913.PDF
Form 32-120913-120913.PDF
