Company Information
CIN
Status
Date of Incorporation
07 August 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
150,000
Authorised Capital
3,000,000
Directors
Kuppusamichettiar Rani
Director
over 9 years ago
over 9 years ago
Kunjipalayam Balakrishnan Radhakrishnan
Director
over 11 years ago
over 11 years ago
Past Directors
Murugaiyan Killivalavan
Director
over 11 years ago
over 11 years ago
Nagarajan Raveendran
Director
over 11 years ago
over 11 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092016
Notice of resignation;-07092016
Letter of appointment;-07092016
Form DIR-12-07092016_signed
Evidence of cessation;-07092016
Proof of dispatch-25052016
Notice of resignation filed with the company-25052016
Form DIR-11-25052016_signed
Form DIR-12-200515.OCT
Evidence of cessation-190515.PDF
Optional Attachment 1-190515.PDF
Acknowledgement of Stamp Duty AoA payment-070814.PDF
Acknowledgement of Stamp Duty MoA payment-070814.PDF
MoA - Memorandum of Association-070814.PDF
Certificate of Incorporation-070814.PDF
Certificate of Incorporation-070814.PDF
Annexure of subscribers-060814.PDF
AoA - Articles of Association-060814.PDF
Declaration by the first director-060814.PDF
Declaration of the appointee Director- in Form DIR-2-060814.PDF
MoA - Memorandum of Association-060814.PDF
Optional Attachment 1-060814.PDF
Interest in other entities-060814.PDF
Form INC-22-060814-050814.PDF
Form INC-7-060814.PDF
Form DIR-12-060814-050814.PDF
