Company Information
CIN
Status
Date of Incorporation
13 June 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
George Jerome Robinson
Director
over 11 years ago
over 11 years ago
Thomas Rajan
Managing Director
over 11 years ago
over 11 years ago
Documents
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20160804
Form MGT-14-06062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062016
Form ADT-1-010116.OCT
Form AOC-4-211215.OCT
Form MGT-7-211215.OCT
Optional Attachment 1-210714.PDF
Specimen signature in form 2.10-210714.PDF
Form INC-21-210714.PDF
Form GNL.2-200614.PDF
Optional Attachment 1-200614.PDF
Optional Attachment 2-200614.PDF
Optional Attachment 3-200614.PDF
Acknowledgement of Stamp Duty MoA payment-130614.PDF
Acknowledgement of Stamp Duty AoA payment-130614.PDF
Certificate of Incorporation-130614.PDF
Certificate of Incorporation-130614.PDF
Annexure of subscribers-070614.PDF
AoA - Articles of Association-070614.PDF
Optional Attachment 1-070614.PDF
MoA - Memorandum of Association-070614.PDF
Declaration of the appointee Director- in Form DIR-2-070614.PDF
Declaration by the first director-070614.PDF
Form DIR-12-070614-020614.PDF
Form INC-22-070614-020614.PDF
Form INC-7-070614.PDF
