Company Information

CIN
Status
Date of Incorporation
07 September 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Balaraman Jeeva
Balaraman Jeeva
Director
about 2 years ago
. Vinayagam
. Vinayagam
Director
over 11 years ago
Arunachalam Balasubramanian
Arunachalam Balasubramanian
Director
about 12 years ago

Past Directors

Sudha Sathyanarayanan
Sudha Sathyanarayanan
Director
about 13 years ago

Documents

Form23AC-210515 for the FY ending on-310313.OCT
FormSchV-210515 for the FY ending on-310314.OCT
FormSchV-210515 for the FY ending on-310313.OCT
Form23AC-210515 for the FY ending on-310314.OCT
Form DIR-12-140514.OCT
Declaration of the appointee Director- in Form DIR-2-130514.PDF
Letter of Appointment-130514.PDF
Optional Attachment 1-130514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-221013.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-221013.PDF
Form 23-221013.PDF
Form 32-221013.OCT
AoA - Articles of Association-221013.PDF
Copy of resolution-221013.PDF
Minutes of Meeting-221013.PDF
MoA - Memorandum of Association-221013.PDF
Evidence of cessation-211013.PDF
Optional Attachment 1-101013.PDF
Copy of Board Resolution-101013.PDF
Acknowledgement of Stamp Duty MoA payment-070912.PDF
Acknowledgement of Stamp Duty AoA payment-070912.PDF
Certificate of Incorporation-070912.PDF
Certificate of Incorporation-070912.PDF
AoA - Articles of Association-060912.PDF
MoA - Memorandum of Association-060912.PDF
No Objection Certificate in case there is a change in promoters-060912.PDF
Optional Attachment 1-060912.PDF
Optional Attachment 2-060912.PDF
Form 18-060912-310812.PDF
Form 32-060912-310812.PDF