Company Information
CIN
Status
Date of Incorporation
08 July 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Venkatramani Jagannathan
Director/Designated Partner
over 3 years ago
over 3 years ago
Jagannathan Gita
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-250614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230614.PDF
Minutes of Meeting-250614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230614.PDF
Form MGT-14-230614.PDF
AoA - Articles of Association-230614.PDF
Copy of resolution-230614.PDF
MoA - Memorandum of Association-230614.PDF
Optional Attachment 1-230614.PDF
Optional Attachment 2-230614.PDF
Optional Attachment 3-230614.PDF
Copy of Board Resolution-170614.PDF
Form23AC-160614 for the FY ending on-310313.OCT
FormSchV-160614 for the FY ending on-310313.OCT
Form23AC-130114 for the FY ending on-300912.OCT
FormSchV-130114 for the FY ending on-300912.OCT
Optional Attachment 2-190313.PDF
Optional Attachment 1-190313.PDF
Copy of Board Resolution-190313.PDF
Acknowledgement of Stamp Duty AoA payment-080711.PDF
Acknowledgement of Stamp Duty MoA payment-080711.PDF
Annexure of subscribers-080711.PDF
AoA - Articles of Association-080711.PDF
Evidence of payment of stamp duty-080711.PDF
MoA - Memorandum of Association-080711.PDF
Form 1-080711.PDF
Form 18-080711-080711.PDF
Form 32-080711-080711.PDF
