Company Information
CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sasikumar Dhanapal Naicker
Director
about 11 years ago
about 11 years ago
Pudupadisrinivasan Raman .
Director/Designated Partner
about 11 years ago
about 11 years ago
Thirupathi Narayanan Soundararajan
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Tameem Mohammed Saied
Director
over 14 years ago
over 14 years ago
Noor Mohammed Saied
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-13022019-signed
-15092018
Optional Attachment-(1)-15092018
Form MGT-7-231215.OCT
Form AOC-4-221115.OCT
Form ADT-1-241015.OCT
Minutes of Meeting-010115.PDF
Optional Attachment 1-010115.PDF
Optional Attachment 2-010115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010115.PDF
Form23AC-010115 for the FY ending on-310314.OCT
FormSchV-010115 for the FY ending on-310314.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181214.PDF
Form INC-22-191214.OCT
Form MGT-14-181214.PDF
Copy of resolution-181214.PDF
AoA - Articles of Association-181214.PDF
MoA - Memorandum of Association-181214.PDF
Optional Attachment 1-151214.PDF
Copy of Board Resolution-151214.PDF
Form DIR-12-021214.OCT
Letter of Appointment-021214.PDF
Declaration of the appointee Director- in Form DIR-2-021214.PDF
Form DIR-12-311014.OCT
-311014.OCT
Form DIR-12-281014.OCT
Evidence of cessation-281014.PDF
