Company Information

CIN
Status
Date of Incorporation
19 November 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Chengalvarayan Venkatesan
Chengalvarayan Venkatesan
Director/Designated Partner
almost 9 years ago
Sekar Chengalvarayan
Sekar Chengalvarayan
Director
about 15 years ago

Past Directors

Anuradha Sekar
Anuradha Sekar
Director
about 15 years ago

Documents

Copy of the intimation received from the company - 2021.-28082017
Form 23B-28082017_signed
Form DIR-12-18022017_signed
Form DIR-11-18022017_signed
Proof of dispatch-17022017
Notice of resignation;-17022017
Notice of resignation filed with the company-17022017
Letter of appointment;-17022017
Evidence of cessation;-17022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017
Acknowledgement received from company-17022017
Form INC-22-31012017_signed
Copies of the utility bills as mentioned above (not older than two months)-31012017
Optional Attachment-(1)-31012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012017
Acknowledgement of Stamp Duty MoA payment-191110.PDF
Acknowledgement of Stamp Duty AoA payment-191110.PDF
Certificate of Incorporation-191110.PDF
Certificate of Incorporation-191110.PDF
Optional Attachment 1-181110.PDF
No Objection Certificate in case there is a change in promoters-181110.PDF
MoA - Memorandum of Association-181110.PDF
AoA - Articles of Association-181110.PDF
Form 1-181110.PDF
Form 18-181110-181110.PDF
Form 32-181110-181110.PDF