Company Information
CIN
Status
Date of Incorporation
07 January 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
20 July 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sethuraman Sundararajan
Director
almost 13 years ago
almost 13 years ago
Viswanathan Thirugnanam
Director
almost 13 years ago
almost 13 years ago
Past Directors
Jayaram Alandur Raghuram
Director
almost 13 years ago
almost 13 years ago
Documents
Notice of resignation;-23122016
Form DIR-12-23122016_signed
Evidence of cessation;-23122016
Optional Attachment-(1)-23122016
Form MSC-3-04112016-signed
Duly audited statement of financial position-21102016
Copy of Board resolution showing authorization given for filing this declaration -21102016
Form ADT-1-010815.OCT
FormSchV-290715 for the FY ending on-310315.OCT
Form23AC-220715 for the FY ending on-310315.OCT
Certificate of change of the status of the company-230515.PDF
Form MGT-14-230515.OCT
Statement of affairs duly certified Chartered Accountant or Auditor-230515.PDF
Optional Attachment 1-230515.PDF
Copy of special resolution-230515.PDF
Copy of resolution-230515.PDF
copy of approval or no objection certificate-230515.PDF
Certificate of change of the status of the company-230515.PDF
Auditors certificate-230515.PDF
Form MSC-1-230515.OCT
Certificate of change of the status of the company-230515.PDF
-011214.OCT
Form MGT-14-241114.OCT
Copy of resolution-241114.PDF
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-221114 for the FY ending on-310314.OCT
Form 18-100314.OCT
Acknowledgement of Stamp Duty AoA payment-070113.PDF
Acknowledgement of Stamp Duty MoA payment-070113.PDF
Certificate of Incorporation-070113.PDF
