Company Information

CIN
Status
Date of Incorporation
17 February 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Soodammani Nagarajan
Soodammani Nagarajan
Director
over 2 years ago
Anupkumar Lohia Ravishankar
Anupkumar Lohia Ravishankar
Director
over 2 years ago

Past Directors

Rajrani Ravishankar
Rajrani Ravishankar
Additional Director
almost 9 years ago
Ravi Shankar Lohia Brijlal
Ravi Shankar Lohia Brijlal
Director
almost 16 years ago

Documents

Form MSC-3-16062020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -10062020
Duly audited statement of financial position-10062020
Form MSC-3-13062019-signed
Duly audited statement of financial position-03062019
Copy of Board resolution showing authorization given for  filing this declaration     -03062019
Form MSC-3-11052018-signed
Copy of Board resolution showing authorization given for  filing this declaration     -28042018
Duly audited statement of financial position-28042018
Form DIR-12-31102017_signed
Optional Attachment-(1)-30102017
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170915
Form MGT-14-09092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092017
Optional Attachment-(1)-09092017
Optional Attachment-(1)-03032017
Letter of appointment;-03032017
Form DIR-12-03032017_signed
Evidence of cessation;-03032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017
Acknowledgement of Stamp Duty MoA payment-170210.PDF
Acknowledgement of Stamp Duty AoA payment-170210.PDF
Certificate of Incorporation-170210.PDF
Certificate of Incorporation-170210.PDF
Annexure of subscribers-120210.PDF
Optional Attachment 2-120210.PDF
Optional Attachment 1-120210.PDF
MoA - Memorandum of Association-120210.PDF
AoA - Articles of Association-120210.PDF
Form 1-120210.PDF