Company Information
CIN
Status
Date of Incorporation
04 October 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chittathoor Gopal Suresh Babu
Director/Designated Partner
almost 7 years ago
almost 7 years ago
. Rajeshkanna
Director/Designated Partner
about 7 years ago
about 7 years ago
Nesamani Saroja Sujitha
Director/Designated Partner
about 7 years ago
about 7 years ago
. Benjamin Joseph
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Vijaya Seenivasan
Director
about 12 years ago
about 12 years ago
Lalitha Karthikeyan
Director
about 12 years ago
about 12 years ago
Documents
Optional Attachment-(2)-01032019
Optional Attachment-(1)-01032019
Form DIR-12-01032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Form ADT-3-02112018-signed
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Resignation letter-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Form DIR-12-26092018_signed
Notice of resignation;-26092018
Optional Attachment-(1)-26092018
Optional Attachment-(2)-26092018
Evidence of cessation;-26092018
Approval letter for extension of AGM;-27042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042016
Directors report as per section 134(3)-27042016
List of share holders, debenture holders;-27042016
Form MGT-7-27042016_signed
Form AOC-4-27042016_signed
-301214.OCT
Form23AC-261214 for the FY ending on-310314.OCT
FormSchV-251214 for the FY ending on-310314.OCT
Form MGT-14-261214.OCT
Copy of resolution-261214.PDF
Acknowledgement of Stamp Duty MoA payment-041013.PDF
Acknowledgement of Stamp Duty AoA payment-041013.PDF
Certificate of Incorporation-041013.PDF
