Company Information
CIN
Status
Date of Incorporation
25 February 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Subarayan Dineshkumar
Director
about 2 years ago
about 2 years ago
Vinodh Kumar
Director/Designated Partner
about 9 years ago
about 9 years ago
Bhuvanesh Subarayan
Managing Director
almost 13 years ago
almost 13 years ago
Past Directors
Kotteswaran Kamesh Kumar
Director
almost 13 years ago
almost 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092016
Optional Attachment-(2)-26092016
Optional Attachment-(1)-26092016
Notice of resignation;-26092016
Letter of appointment;-26092016
Form DIR-12-26092016_signed
Evidence of cessation;-26092016
Copy of Board Resolution-210116.PDF
Form 23B for period 010413 to 310314-171013.OCT
Acknowledgement of Stamp Duty MoA payment-250213.PDF
Acknowledgement of Stamp Duty AoA payment-250213.PDF
Certificate of Incorporation-250213.PDF
Certificate of Incorporation-250213.PDF
Optional Attachment 1-200213.PDF
No Objection Certificate in case there is a change in promoters-200213.PDF
MoA - Memorandum of Association-200213.PDF
AoA - Articles of Association-200213.PDF
Form 1-200213.PDF
Form 32-200213-200213.PDF
Form 18-200213-200213.PDF
