Company Information
CIN
Status
Date of Incorporation
25 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohan A
Director/Designated Partner
over 2 years ago
over 2 years ago
. Prathiba
Additional Director
almost 12 years ago
almost 12 years ago
Past Directors
Madabhushi Ramaswami Sampathkumaran
Director
over 13 years ago
over 13 years ago
Documents
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 250712 to 310313-100812.OCT
-241214.OCT
Form MGT-14-161014.OCT
Copy of resolution-031014.PDF
Form MGT-14-031014.PDF
Copy of resolution-031014.PDF
Form DIR-12-011014.OCT
Form MGT-14-300914.OCT
Copy of resolution-160914.PDF
Declaration of the appointee Director- in Form DIR-2-160914.PDF
Letter of Appointment-160914.PDF
Interest in other entities-160914.PDF
Evidence of cessation-160914.PDF
Acknowledgement of Stamp Duty AoA payment-250712.PDF
Acknowledgement of Stamp Duty MoA payment-250712.PDF
Certificate of Incorporation-250712.PDF
Certificate of Incorporation-250712.PDF
AoA - Articles of Association-240712.PDF
MoA - Memorandum of Association-240712.PDF
Optional Attachment 1-240712.PDF
Optional Attachment 2-240712.PDF
Optional Attachment 3-240712.PDF
Form 1-240712.PDF
Form 18-240712-240712.PDF
Form 32-240712-240712.PDF
