Company Information

CIN
Status
Date of Incorporation
04 August 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sankar Ramalingam Pottagal
Sankar Ramalingam Pottagal
Director/Designated Partner
almost 9 years ago
Gowri Shankar Dhakshinamoorthy
Gowri Shankar Dhakshinamoorthy
Individual Promoter
almost 9 years ago

Past Directors

Natasha Chellam Jeyasingh
Natasha Chellam Jeyasingh
Director
over 15 years ago

Documents

List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form DIR-12-14042017_signed
Form DIR-12-10042017_signed
Evidence of cessation;-10042017
Notice of resignation;-10042017
Optional Attachment-(1)-10042017
List of share holders, debenture holders;-07042017
Annual return as per schedule V of the Companies Act,1956-07042017
Form DIR-11-07042017_signed
Notice of resignation filed with the company-07042017
Proof of dispatch-07042017
Form 20B-07042017_signed
Form MGT-7-07042017_signed
Annual return as per schedule V of the Companies Act,1956-06042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042017
Letter of appointment;-04042017
Optional Attachment-(1)-04042017
Form 23B for period 010411 to 310312-300911.OCT
Optional Attachment 2-040810.PDF
Optional Attachment 1-040810.PDF
MoA - Memorandum of Association-040810.PDF
AoA - Articles of Association-040810.PDF
Acknowledgement of Stamp Duty MoA payment-040810.PDF
Acknowledgement of Stamp Duty AoA payment-040810.PDF
Certificate of Incorporation-040810.PDF
Form 1-040810.PDF
Form 18-040810-020810.PDF
Form 32-040810-020810.PDF
Certificate of Incorporation-040810.PDF