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
over 12 years ago
over 12 years ago
Past Directors
Santosh Kumar Das
Additional Director
over 9 years ago
over 9 years ago
Paramjyoti Dandapani
Director
over 12 years ago
over 12 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
