Company Information
CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
300,000
Authorised Capital
1,500,000
Directors
Ramesh Baabhu
Director
about 13 years ago
about 13 years ago
Nagarajan Appadurai
Director
about 13 years ago
about 13 years ago
Past Directors
Ahamed Jalaludeen Jahuber Kamal
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-30082018-signed
Form MGT-14-10012018_signed
-10012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012018
Proof of dispatch-05112016
Notice of resignation;-05112016
Notice of resignation filed with the company-05112016
Form DIR-12-05112016_signed
Form DIR-11-05112016_signed
Evidence of cessation;-05112016
Acknowledgement received from company-05112016
-261014.OCT
Form23AC-241014 for the FY ending on-310314.OCT
FormSchV-241014 for the FY ending on-310314.OCT
Form MGT-14-241014.OCT
Copy of resolution-241014.PDF
Form 23B for period 010413 to 310314-051213.OCT
Form23AC-281213 for the FY ending on-310313.OCT
FormSchV-281213 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-191012.PDF
Acknowledgement of Stamp Duty MoA payment-191012.PDF
Certificate of Incorporation-191012.PDF
Certificate of Incorporation-191012.PDF
AoA - Articles of Association-181012.PDF
MoA - Memorandum of Association-181012.PDF
Optional Attachment 1-181012.PDF
Optional Attachment 3-181012.PDF
Optional Attachment 2-181012.PDF
Form 1-181012.PDF
Form 18-181012-121012.PDF
