Company Information
CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2013
Last Annual Meeting
06 September 2013
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Koya Kumar Anil
Director/Designated Partner
over 11 years ago
over 11 years ago
Babu .
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Esakkimurugesh Priyadharsini
Director
over 13 years ago
over 13 years ago
Documents
Form23AC-161014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form MR-1-090914-160714.PDF
Copy of Board Resolution-090914.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-090914.PDF
Copy of shareholder resolution-090914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050914.PDF
Form MGT-14-050914.PDF
MoA - Memorandum of Association-050914.PDF
Copy of resolution-050914.PDF
Form DIR-12-250814.OCT
Form INC-22-230814.OCT
Evidence of cessation-230814.PDF
Optional Attachment 1-190814.PDF
Form DIR-12-050714.OCT
Declaration of the appointee Director- in Form DIR-2-030714.PDF
Optional Attachment 1-030714.PDF
Form 23B for period 080512 to 310313-160512.OCT
Optional Attachment 1-080512.PDF
Optional Attachment 2-080512.PDF
Optional Attachment 3-080512.PDF
Acknowledgement of Stamp Duty AoA payment-080512.PDF
Acknowledgement of Stamp Duty MoA payment-080512.PDF
Form 18-080512-080512.PDF
Form 1-080512.PDF
Certificate of Incorporation-080512.PDF
Form 32-080512-080512.PDF
Certificate of Incorporation-080512.PDF
