Company Information

CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 December 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonali Dugar
Sonali Dugar
Director/Designated Partner
over 2 years ago
Gnanaprakasam Sudhakar
Gnanaprakasam Sudhakar
Additional Director
over 10 years ago

Past Directors

Ramamurthy Sivakumar
Ramamurthy Sivakumar
Director
almost 11 years ago
Tarachand Dugar
Tarachand Dugar
Director
almost 11 years ago
Tarachand Dugar Ramesh Dugar
Tarachand Dugar Ramesh Dugar
Director
over 12 years ago

Documents

Form STK-2-12022019-signed
-29062018
Form DIR-12-010715.OCT
Evidence of cessation-010715.PDF
Form DIR-12-230415.OCT
Declaration of the appointee Director- in Form DIR-2-230415.PDF
Interest in other entities-230415.PDF
Letter of Appointment-230415.PDF
Form23AC-230415 for the FY ending on-310314.OCT
FormSchV-230415 for the FY ending on-310314.OCT
Form DIR-12-260315.OCT
Form MGT-14-260315.OCT
Copy of resolution-250315.PDF
Declaration of the appointee Director- in Form DIR-2-250315.PDF
Interest in other entities-250315.PDF
Optional Attachment 1-250315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100714.PDF
Form MGT-14-100714.PDF
Optional Attachment 1-100714.PDF
AoA - Articles of Association-100714.PDF
MoA - Memorandum of Association-100714.PDF
Minutes of Meeting-100714.PDF
Copy of resolution-100714.PDF
Optional Attachment 2-100714.PDF
Copy of Board Resolution-310514.PDF
Optional Attachment 1-310514.PDF
Form 32-121213.OCT
Evidence of cessation-121213.PDF
Optional Attachment 2-200913.PDF