Company Information
CIN
Status
Date of Incorporation
16 December 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 September 2016
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Sitra Vasudevan
Director
almost 12 years ago
almost 12 years ago
Mohan Renuga
Director
almost 12 years ago
almost 12 years ago
Past Directors
Atul Prabhakar
Additional Director
about 11 years ago
about 11 years ago
Documents
Notice of resignation;-15062019
Notice of resignation filed with the company-15062019
Form DIR-12-15062019_signed
Form DIR-11-15062019_signed
Evidence of cessation;-15062019
Acknowledgement received from company-15062019
Proof of dispatch-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Form AOC-4-13042017_signed
Form AOC-4-160216.OCT
Form GNL.2-010216.PDF
Optional Attachment 1-010216.PDF
Form ADT-1-010216.OCT
Form DIR-12-041114.OCT
Optional Attachment 1-041114.PDF
Declaration of the appointee Director- in Form DIR-2-041114.PDF
Form23AC-270814 for the FY ending on-310314.OCT
FormSchV-270814 for the FY ending on-310314.OCT
Form GNL.2-260814.PDF
Optional Attachment 1-260814.PDF
Optional Attachment 2-161213.PDF
Optional Attachment 1-161213.PDF
MoA - Memorandum of Association-161213.PDF
AoA - Articles of Association-161213.PDF
Acknowledgement of Stamp Duty MoA payment-161213.PDF
Acknowledgement of Stamp Duty AoA payment-161213.PDF
Certificate of Incorporation-161213.PDF
Form 1-161213.PDF
Form 18-161213-131213.PDF
Form 32-161213-131213.PDF
