Company Information
CIN
Status
Date of Incorporation
27 August 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rajamohamed Yoosuf
Director
over 15 years ago
over 15 years ago
Past Directors
John D Vimal
Director
over 15 years ago
over 15 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016
Evidence of cessation;-20122016
Form DIR-12-20122016_signed
Letter of appointment;-20122016
Notice of resignation;-20122016
Form DIR-12-091115.OCT
Evidence of cessation-091115.PDF
Letter of Appointment-071115.PDF
Interest in other entities-071115.PDF
Declaration of the appointee Director- in Form DIR-2-071115.PDF
Form DIR-12-071115-270815.PDF
Form ADT-1-171015.OCT
Form MGT-14-270415.OCT
Copy of resolution-270415.PDF
Form ADT-1-280415.OCT
Form23AC-270415 for the FY ending on-310314.OCT
FormSchV-270415 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-180314 for the FY ending on-310313.OCT
FormSchV-180314 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-150313 for the FY ending on-310312.OCT
Form23AC-150313 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-220212 for the FY ending on-310311.OCT
FormSchV-220212 for the FY ending on-310311.OCT
Form 18-240911.OCT
Optional Attachment 1-230911.PDF
Form 18-270810-190810.PDF
Form 32-270810-190810.PDF
