Company Information
CIN
Status
Date of Incorporation
07 August 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 December 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Gangadharan Dharmarajan
Director
over 11 years ago
over 11 years ago
Purushothaman Anandan
Director
over 11 years ago
over 11 years ago
Samsudeen Mohamed Elyas
Director
over 11 years ago
over 11 years ago
Past Directors
Balasundaram Jagannathan
Director
over 11 years ago
over 11 years ago
Documents
Form ADT-3-19072018-signed
Resignation letter-09072018
Form ADT-1-25082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082016
Copy of resolution passed by the company-25082016
Copy of the intimation sent by company-25082016
Copy of written consent given by auditor-25082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25082016
Directors report as per section 134(3)-25082016
List of share holders, debenture holders;-25082016
Form AOC-4-25082016_signed
Form MGT-7-25082016_signed
Notice of resignation;-22072016
Form DIR-12-22072016_signed
Evidence of cessation;-22072016
Optional Attachment 1-020515.PDF
Specimen signature in form 2.10-020515.PDF
Optional Attachment 2-020515.PDF
Form INC-21-020515.PDF
Acknowledgement of Stamp Duty MoA payment-070814.PDF
MoA - Memorandum of Association-070814.PDF
Declaration of the appointee Director- in Form DIR-2-070814.PDF
Declaration by the first director-070814.PDF
AoA - Articles of Association-070814.PDF
Annexure of subscribers-070814.PDF
Certificate of Incorporation-070814.PDF
Form DIR-12-070814-050814.PDF
Form INC-22-070814-050814.PDF
Form INC-7-070814.PDF
Certificate of Incorporation-070814.PDF
