Company Information
CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2012
Last Annual Meeting
26 September 2012
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Parthasarathy Murugesan
Additional Director
over 8 years ago
over 8 years ago
Rama Krishnan Rangaswmi Anantha
Director
almost 14 years ago
almost 14 years ago
Ranganathan Vathsala
Director
almost 14 years ago
almost 14 years ago
Past Directors
Poorani Nagarajan
Additional Director
over 12 years ago
over 12 years ago
Narasimhan Ramkhumar
Director
almost 14 years ago
almost 14 years ago
Documents
Notice of resignation;-23032017
Form DIR-12-23032017_signed
Evidence of cessation;-23032017
Optional Attachment-(1)-21032017
Letter of appointment;-21032017
Interest in other entities;-21032017
Form DIR-12-21032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Form DIR-12-31012017_signed
Notice of resignation;-30012017
Evidence of cessation;-30012017
Fresh Certificate of Incorporation Consequent upon Change of Name-010813.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010813.PDF
Form 32-010813.OCT
Form 23-010813.PDF
Optional Attachment 1-010813.PDF
MoA - Memorandum of Association-010813.PDF
AoA - Articles of Association-010813.PDF
Minutes of Meeting-010813.PDF
Copy of resolution-010813.PDF
Copy of Board Resolution-230713.PDF
Form 2-290413.OCT
List of allottees-250413.PDF
Optional Attachment 1-250413.PDF
Form 5-220413.PDF
MoA - Memorandum of Association-220413.PDF
Optional Attachment 1-220413.PDF
Form 23-120413.PDF
MoA - Memorandum of Association-120413.PDF
Copy of resolution-120413.PDF
