Company Information
CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Prakathesh .
Director
over 8 years ago
over 8 years ago
Prasanna .
Director
about 12 years ago
about 12 years ago
Past Directors
Janarthanan Madhumitha
Director
about 11 years ago
about 11 years ago
Documents
Form DIR-12-06122017_signed
Notice of resignation;-05122017
Letter of appointment;-05122017
Evidence of cessation;-05122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
FormSchV-180415 for the FY ending on-310314.OCT
Form23AC-090415 for the FY ending on-310314.OCT
Form 23B for period 251113 to 310314-041213.OCT
Form PAS-3-051114.OCT
List of allottees-291014.PDF
Optional Attachment 1-291014.PDF
Resltn passed by the BOD-291014.PDF
Form DIR-12-181014.OCT
Evidence of cessation-171014.PDF
Form DIR-12-161014.OCT
Optional Attachment 1-021014.PDF
Declaration of the appointee Director- in Form DIR-2-021014.PDF
Acknowledgement of Stamp Duty AoA payment-251113.PDF
Acknowledgement of Stamp Duty MoA payment-251113.PDF
Certificate of Incorporation-251113.PDF
Certificate of Incorporation-251113.PDF
AoA - Articles of Association-241113.PDF
MoA - Memorandum of Association-241113.PDF
Optional Attachment 1-241113.PDF
Optional Attachment 2-241113.PDF
Optional Attachment 4-241113.PDF
Optional Attachment 5-241113.PDF
Optional Attachment 3-241113.PDF
Form 32-241113-241113.PDF
Form 1-241113.PDF
