Company Information

CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajgopal Sampath .
Rajgopal Sampath .
Director
almost 10 years ago
Ravindran Nammalvar
Ravindran Nammalvar
Director
over 11 years ago

Past Directors

Nammalwar Raguraman
Nammalwar Raguraman
Director
over 11 years ago
Mohamed Yusuff Jahabar Sadique .
Mohamed Yusuff Jahabar Sadique .
Managing Director
over 12 years ago

Documents

Form DIR-12-060116.OCT
Evidence of cessation-040116.PDF
Form DIR-12-010116.OCT
Optional Attachment 1-311215.PDF
Optional Attachment 2-311215.PDF
Letter of Appointment-311215.PDF
Declaration of the appointee Director- in Form DIR-2-311215.PDF
Form DIR-12-190914.OCT
Evidence of cessation-080914.PDF
Form DIR-12-210814.OCT
Letter of Appointment-130814.PDF
Declaration of the appointee Director- in Form DIR-2-130814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270613.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270613.PDF
Minutes of Meeting-270613.PDF
Optional Attachment 1-270613.PDF
Form 23-260613.PDF
AoA - Articles of Association-260613.PDF
Copy of Board Resolution-260613.PDF
Copy of resolution-260613.PDF
MoA - Memorandum of Association-260613.PDF
Acknowledgement of Stamp Duty AoA payment-200613.PDF
Acknowledgement of Stamp Duty MoA payment-200613.PDF
Certificate of Incorporation-200613.PDF
Certificate of Incorporation-200613.PDF
MoA - Memorandum of Association-190613.PDF
Optional Attachment 1-190613.PDF
Optional Attachment 2-190613.PDF
Optional Attachment 3-190613.PDF
Optional Attachment 4-190613.PDF