Company Information

CIN
Status
Date of Incorporation
02 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kottaram Viswanathan Ramesh
Kottaram Viswanathan Ramesh
Director/Designated Partner
almost 3 years ago
Balamurugan Manikandan
Balamurugan Manikandan
Director
over 7 years ago

Past Directors

Lakshmi Venkataramana Santosh
Lakshmi Venkataramana Santosh
Director
over 11 years ago

Documents

Declaration by first director-09072018
Optional Attachment-(3)-09072018
Optional Attachment-(2)-09072018
Optional Attachment-(1)-09072018
Notice of resignation;-09072018
Form DIR-12-09072018_signed
Evidence of cessation;-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Proof of dispatch-28062018
Notice of resignation filed with the company-28062018
Form DIR-11-28062018_signed
Acknowledgement received from company-28062018
Form INC-22-06112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112017
Optional Attachment-(1)-04112017
Copy of board resolution authorizing giving of notice-04112017
Copies of the utility bills as mentioned above (not older than two months)-04112017
Acknowledgement of Stamp Duty MoA payment-020914.PDF
Acknowledgement of Stamp Duty AoA payment-020914.PDF
Certificate of Incorporation-020914.PDF
Certificate of Incorporation-020914.PDF
MoA - Memorandum of Association-010914.PDF
Declaration of the appointee Director- in Form DIR-2-010914.PDF
Declaration by the first director-010914.PDF
AoA - Articles of Association-010914.PDF
Annexure of subscribers-010914.PDF
Form INC-7-010914.PDF
Form INC-22-010914-280814.PDF
Form DIR-12-010914-280814.PDF