Company Information
CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Ramasamy Venkatakrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Babu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prashant Kumar Mishra
Nominee Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-300914.OCT
Declaration of the appointee Director- in Form DIR-2-150914.PDF
Evidence of cessation-150914.PDF
Letter of Appointment-150914.PDF
Optional Attachment 1-150914.PDF
Form23AC-160714 for the FY ending on-310313.OCT
FormSchV-150714 for the FY ending on-310313.OCT
Form GNL.2-160714.PDF
Optional Attachment 1-160714.PDF
Acknowledgement of Stamp Duty MoA payment-080512.PDF
Acknowledgement of Stamp Duty AoA payment-080512.PDF
Certificate of Incorporation-080512.PDF
Certificate of Incorporation-080512.PDF
AoA - Articles of Association-020512.PDF
MoA - Memorandum of Association-020512.PDF
No Objection Certificate in case there is a change in promoters-020512.PDF
Optional Attachment 1-020512.PDF
Optional Attachment 2-020512.PDF
Optional Attachment 3-020512.PDF
Optional Attachment 5-020512.PDF
Optional Attachment 4-020512.PDF
Form 1-020512.PDF
Form 18-020512-020512.PDF
Form 32-020512-020512.PDF
