Company Information
CIN
Status
Date of Incorporation
28 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
1,000,000
Directors
Kothandapani Loganathan
Director
about 13 years ago
about 13 years ago
Govindaraju Rajesh
Director
about 13 years ago
about 13 years ago
Krishna Kumar
Managing Director
about 13 years ago
about 13 years ago
Devarajulu Balaji
Director
about 13 years ago
about 13 years ago
Documents
FormFTE-250115.PDF
Affidavit -to be given individually by director-s---250115.PDF
Copy of Board resolution showing authorisation given for filing this application-250115.PDF
Indemnity bond -to be given individually or collectively by director-s--250115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-250115.PDF
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
FormSchV-051213 for the FY ending on-310313.OCT
Form23AC-051213 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-071112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-071112.PDF
Minutes of Meeting-071112.PDF
Form 23-061112.PDF
MoA - Memorandum of Association-061112.PDF
Copy of resolution-061112.PDF
AoA - Articles of Association-061112.PDF
Copy of Board Resolution-301012.PDF
Acknowledgement of Stamp Duty AoA payment-280912.PDF
Acknowledgement of Stamp Duty MoA payment-280912.PDF
Certificate of Incorporation-280912.PDF
Certificate of Incorporation-280912.PDF
AoA - Articles of Association-270912.PDF
Optional Attachment 5-270912.PDF
Optional Attachment 4-270912.PDF
Optional Attachment 3-270912.PDF
Optional Attachment 2-270912.PDF
Optional Attachment 1-270912.PDF
MoA - Memorandum of Association-270912.PDF
Form 18-270912-270912.PDF
Form 1-270912.PDF
