Company Information
CIN
Status
Date of Incorporation
20 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ravikumar Deepak
Director
almost 13 years ago
almost 13 years ago
Manimala Ravikumar
Director
almost 13 years ago
almost 13 years ago
Arumugam Ravikumar
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-3-26072016-signed
Resignation letter-22072016
Form AOC-4-261115.OCT
Form ADT-1-251115.OCT
Form MGT-7-251115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-011015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-011015.PDF
Minutes of Meeting-011015.PDF
Copy of Board Resolution-160915.PDF
Optional Attachment 1-160915.PDF
Form MGT-14-150915.PDF
AoA - Articles of Association-150915.PDF
Copy of resolution-150915.PDF
MoA - Memorandum of Association-150915.PDF
Optional Attachment 1-150915.PDF
Copy of Board Resolution-160715.PDF
Optional Attachment 1-160715.PDF
Form 23B for period 010413 to 310314-020913.OCT
Form23AC-300515 for the FY ending on-310314.OCT
FormSchV-300515 for the FY ending on-310314.OCT
Copy of Board Resolution-300515.PDF
Immunity Certificate under CLSS- 2014-020115.PDF
Immunity Certificate under CLSS- 2014-020115.PDF
Immunity Certificate under CLSS- 2014-020115.PDF
Application for grant of immunity certificate under CLSS 2014-291214.PDF
FormSchV-261214 for the FY ending on-310313.OCT
Form23AC-261214 for the FY ending on-310313.OCT
Form 23B for period 201212 to 310313-180113.OCT
Acknowledgement of Stamp Duty MoA payment-201212.PDF
Acknowledgement of Stamp Duty AoA payment-201212.PDF
