Company Information
CIN
Status
Date of Incorporation
15 October 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Navendran Amuthavalli
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Palanisamy Navendran
Managing Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-14022019-signed
-15062018
Optional Attachment-(1)-15062018
Optional Attachment-(2)-15062018
Optional Attachment-(3)-15062018
-24052018
Optional Attachment-(1)-24052018
Optional Attachment-(2)-24052018
Form DIR-12-23032018_signed
Notice of resignation;-23032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Evidence of cessation;-23032018
Fresh Certificate of Incorporation Consequent upon Change of Name-071014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-071014.PDF
Optional Attachment 2-071014.PDF
Optional Attachment 1-071014.PDF
Minutes of Meeting-071014.PDF
Form MGT-14-090914.PDF
AoA - Articles of Association-090914.PDF
Copy of Board Resolution-090914.PDF
Copy of resolution-090914.PDF
Optional Attachment 1-090914.PDF
MoA - Memorandum of Association-090914.PDF
Copy of Board Resolution-090714.PDF
Acknowledgement of Stamp Duty AoA payment-151012.PDF
Acknowledgement of Stamp Duty MoA payment-151012.PDF
Certificate of Incorporation-151012.PDF
Certificate of Incorporation-151012.PDF
Optional Attachment 1-141012.PDF
Form 1-141012.PDF
