Company Information
CIN
Status
Date of Incorporation
26 March 2013
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
. Anithkumar
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Rajesh Vaidhiyanathan
Director
almost 13 years ago
almost 13 years ago
Past Directors
Santosh Kumar Das
Additional Director
almost 10 years ago
almost 10 years ago
Paramjyoti Dandapani
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-16022017_signed
Optional Attachment-(1)-15022017
Notice of resignation;-15022017
Letter of appointment;-15022017
Evidence of cessation;-15022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042016
Evidence of cessation;-28042016
Form DIR-12-28042016_signed
Notice of resignation;-28042016
Optional Attachment-(1)-28042016
Optional Attachment-(2)-28042016
Letter of appointment;-28042016
Form DIR-12-010515.OCT
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Evidence of cessation-280415.PDF
Interest in other entities-280415.PDF
Letter of Appointment-280415.PDF
Optional Attachment 1-280415.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Acknowledgement of Stamp Duty MoA payment-260313.PDF
Acknowledgement of Stamp Duty AoA payment-260313.PDF
Certificate of Incorporation-260313.PDF
Certificate of Incorporation-260313.PDF
AoA - Articles of Association-250313.PDF
MoA - Memorandum of Association-250313.PDF
Optional Attachment 2-250313.PDF
Optional Attachment 1-250313.PDF
