Company Information
CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Venkatesan Lavanya
Additional Director
over 10 years ago
over 10 years ago
Sunil Kumar Kannan
Director
over 12 years ago
over 12 years ago
Past Directors
Gowri Nandhan .
Managing Director
over 12 years ago
over 12 years ago
Nithyanandam .
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-290815.OCT
Form DIR-11-290815.OCT
Form DIR-11-280815.OCT
Evidence of cessation-280815.PDF
Optional Attachment 1-280815.PDF
Form DIR-12-120815.OCT
Declaration of the appointee Director- in Form DIR-2-120815.PDF
Letter of Appointment-120815.PDF
Optional Attachment 1-120815.PDF
Acknowledgement of Stamp Duty MoA payment-120813.PDF
AoA - Articles of Association-090813.PDF
MoA - Memorandum of Association-090813.PDF
Optional Attachment 1-090813.PDF
Optional Attachment 1-120813.PDF
Acknowledgement of Stamp Duty AoA payment-120813.PDF
Certificate of Incorporation-120813.PDF
Form 1-090813.PDF
Form 18-090813-070813.PDF
Form 32-120813-070813.PDF
Certificate of Incorporation-120813.PDF
AoA - Articles of Association-070813.PDF
MoA - Memorandum of Association-070813.PDF
Optional Attachment 1-070813.PDF
Form 1-070813.PDF
Form 18-070813-070813.PDF
Form 32-070813-070813.PDF
