Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kailash Naraindass Lakhani
Kailash Naraindass Lakhani
Director/Designated Partner
almost 10 years ago
Vaithilingam Devakumaran
Vaithilingam Devakumaran
Director/Designated Partner
almost 10 years ago
Mohammed Aarifeen Sahib Veedu .
Mohammed Aarifeen Sahib Veedu .
Director/Designated Partner
over 11 years ago
Thara Sushilkumar .
Thara Sushilkumar .
Director/Designated Partner
over 11 years ago

Past Directors

Dharmapadam Sridhar
Dharmapadam Sridhar
Additional Director
almost 10 years ago

Documents

Notice of resignation;-01122017
Form DIR-12-02122017_signed
Evidence of cessation;-01122017
Form DIR-12-070316.OCT
Declaration of the appointee Director- in Form DIR-2-070316.PDF
Interest in other entities-070316.PDF
Letter of Appointment-070316.PDF
Optional Attachment 1-070316.PDF
Form ADT-1-160216.OCT
Form MGT-7-290116.OCT
Form23AC-280116 for the FY ending on-310315.OCT
Form DIR-12-250116.OCT
Declaration by the first director-220116.PDF
Declaration of the appointee Director- in Form DIR-2-220116.PDF
Interest in other entities-220116.PDF
Letter of Appointment-220116.PDF
Acknowledgement of Stamp Duty MoA payment-250314.PDF
Acknowledgement of Stamp Duty AoA payment-250314.PDF
Certificate of Incorporation-250314.PDF
Certificate of Incorporation-250314.PDF
Optional Attachment 2-240314.PDF
Optional Attachment 1-240314.PDF
MoA - Memorandum of Association-240314.PDF
AoA - Articles of Association-240314.PDF
Form 32-240314-250214.PDF
Form 18-240314-250214.PDF
Form 1-240314.PDF