Company Information
CIN
Status
Date of Incorporation
09 September 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
14 July 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rajagopalan Rangarajan
Managing Director
almost 15 years ago
almost 15 years ago
Gnanam Rajesh
Director
about 15 years ago
about 15 years ago
Past Directors
Nagamatchendran Ilangumaran
Director
about 15 years ago
about 15 years ago
Rajesh Prasad
Managing Director
about 15 years ago
about 15 years ago
Documents
Evidence of cessation;-27052017
Form DIR-12-27052017_signed
Notice of resignation;-27052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052017
Declaration by first director-15052017
Form DIR-12-15052017_signed
Interest in other entities;-15052017
Letter of appointment;-15052017
Form23AC-141014 for the FY ending on-310313.OCT
Form23AC-141014 for the FY ending on-310314.OCT
FormSchV-141014 for the FY ending on-310311.OCT
FormSchV-141014 for the FY ending on-310312.OCT
FormSchV-141014 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310314.OCT
Form23AC-141014 for the FY ending on-310311.OCT
Form23AC-141014 for the FY ending on-310312.OCT
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Form DIR-12-011014.OCT
Evidence of cessation-170914.PDF
Declaration of the appointee Director- in Form DIR-2-170914.PDF
Acknowledgement of Stamp Duty MoA payment-090910.PDF
Acknowledgement of Stamp Duty AoA payment-090910.PDF
Certificate of Incorporation-090910.PDF
Certificate of Incorporation-090910.PDF
Optional Attachment 1-080910.PDF
MoA - Memorandum of Association-080910.PDF
AoA - Articles of Association-080910.PDF
Form 32-080910-080910.PDF
