Company Information
CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
15 December 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jeyakrishnan Sethuramanujam
Director
almost 10 years ago
almost 10 years ago
John Plato Jose
Managing Director
over 12 years ago
over 12 years ago
Edward Seema Josline
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-110216.OCT
Declaration of the appointee Director- in Form DIR-2-100216.PDF
Letter of Appointment-100216.PDF
Optional Attachment 2-100216.PDF
Optional Attachment 3-100216.PDF
Optional Attachment 4-100216.PDF
Optional Attachment 5-100216.PDF
Optional Attachment 1-100216.PDF
Form ADT-1-090315.OCT
Form23AC-020315 for the FY ending on-310314.OCT
FormSchV-020315 for the FY ending on-310314.OCT
Form MGT-14-050315.OCT
AoA - Articles of Association-050315.PDF
MoA - Memorandum of Association-050315.PDF
Copy of resolution-050315.PDF
Form 23B for period 260613 to 310314-230814.OCT
Acknowledgement of Stamp Duty MoA payment-260613.PDF
Acknowledgement of Stamp Duty AoA payment-260613.PDF
Certificate of Incorporation-260613.PDF
Certificate of Incorporation-260613.PDF
Optional Attachment 1-250613.PDF
MoA - Memorandum of Association-250613.PDF
AoA - Articles of Association-250613.PDF
Form 1-250613.PDF
Form 18-250613-250613.PDF
Form 32-250613-250613.PDF
