Company Information

CIN
Status
Date of Incorporation
27 February 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
30 September 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Periyannan Rajkumar
Periyannan Rajkumar
Director/Designated Partner
almost 8 years ago
Murugesan Manoj Kumar
Murugesan Manoj Kumar
Director/Designated Partner
almost 8 years ago
Ananda Sivan Archana
Ananda Sivan Archana
Director
almost 14 years ago
Nachimuthu Sakthivel
Nachimuthu Sakthivel
Director
almost 14 years ago

Past Directors

Rangasamydevar Udayakumar
Rangasamydevar Udayakumar
Director
almost 11 years ago
Kandavel Bharathan
Kandavel Bharathan
Managing Director
almost 11 years ago
Gnanarajan Sujay Ramalingam
Gnanarajan Sujay Ramalingam
Director
almost 11 years ago

Documents

Form INC-22-01052018_signed
Copies of the utility bills as mentioned above (not older than two months)-01052018
Copy of board resolution authorizing giving of notice-01052018
Optional Attachment-(1)-01052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052018
Form DIR-12-12022018_signed
Evidence of cessation;-12022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
Form DIR-12-260915.OCT
Evidence of cessation-260915.PDF
Form DIR-11-260915.OCT
Form DIR-12-130315.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Declaration of the appointee Director- in Form DIR-2-130315.PDF
Evidence of cessation-130315.PDF
Interest in other entities-130315.PDF
Letter of Appointment-130315.PDF
Optional Attachment 1-130315.PDF
Optional Attachment 2-130315.PDF
Form ADT-1-140315.OCT
FormSchV-130315 for the FY ending on-310313.OCT
FormSchV-130315 for the FY ending on-310312.OCT
FormSchV-130315 for the FY ending on-300914.OCT
Form23AC-130315 for the FY ending on-310314.OCT
Form23AC-130315 for the FY ending on-310313.OCT
Form23AC-130315 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty AoA payment-270212.PDF
Acknowledgement of Stamp Duty MoA payment-270212.PDF
Certificate of Incorporation-270212.PDF