Company Information
CIN
Status
Date of Incorporation
07 January 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Srenath Rau Malur Gopinath
Director/Designated Partner
about 2 years ago
about 2 years ago
Subramaniam Chinnusamy
Managing Director
almost 12 years ago
almost 12 years ago
Past Directors
Iyyaswamy Panneerselvam .
Director
almost 11 years ago
almost 11 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102016
Notice of resignation;-03102016
Letter of appointment;-03102016
Form DIR-12-03102016_signed
Evidence of cessation;-03102016
Form INC-22-110315.OCT
Form DIR-12-110315.OCT
Optional Attachment 2-110315.PDF
Optional Attachment 1-110315.PDF
Evidence of cessation-110315.PDF
Declaration of the appointee Director- in Form DIR-2-110315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120215.PDF
Form MGT-14-120215.PDF
Copy of resolution-120215.PDF
Minutes of Meeting-120215.PDF
MoA - Memorandum of Association-120215.PDF
Optional Attachment 1-120215.PDF
Copy of Board Resolution-060215.PDF
Acknowledgement of Stamp Duty MoA payment-070114.PDF
Acknowledgement of Stamp Duty AoA payment-070114.PDF
Certificate of Incorporation-070114.PDF
Certificate of Incorporation-070114.PDF
AoA - Articles of Association-060114.PDF
MoA - Memorandum of Association-060114.PDF
Optional Attachment 1-060114.PDF
Optional Attachment 2-060114.PDF
Optional Attachment 3-060114.PDF
Optional Attachment 4-060114.PDF
Form 32-060114-060114.PDF
