Company Information
CIN
Status
Date of Incorporation
30 May 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Serrena Joseb
Director/Designated Partner
over 8 years ago
over 8 years ago
Lithya Joseb
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Vimalla Joseb
Director
over 11 years ago
over 11 years ago
Joseb Raj Arokiasamy
Director
over 11 years ago
over 11 years ago
Documents
Form DIR-12-03082017_signed
Notice of resignation;-02082017
Form DIR-12-02082017_signed
Evidence of cessation;-02082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
Letter of appointment;-01082017
Interest in other entities;-01082017
Acknowledgement of Stamp Duty AoA payment-300514.PDF
Acknowledgement of Stamp Duty MoA payment-300514.PDF
Certificate of Incorporation-300514.PDF
Certificate of Incorporation-300514.PDF
Optional Attachment 1-290514.PDF
MoA - Memorandum of Association-290514.PDF
Interest in other entities-290514.PDF
Declaration of the appointee Director- in Form DIR-2-290514.PDF
Declaration by the first director-290514.PDF
AoA - Articles of Association-290514.PDF
Annexure of subscribers-290514.PDF
Form DIR-12-290514-220514.PDF
Form INC-22-290514-220514.PDF
Form INC-7-290514.PDF
