Company Information
CIN
Status
Date of Incorporation
08 June 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
860,080
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sri Hari
Additional Director
over 1 year ago
over 1 year ago
Steven Wayne Cheek
Director
almost 13 years ago
almost 13 years ago
Past Directors
Ramjee Balasubramaniam
Director
almost 13 years ago
almost 13 years ago
Documents
FormSchV-011113 for the FY ending on-310313.OCT
Form 23B for period 080612 to 310313-011012.OCT
Form23AC-011113 for the FY ending on-310313.OCT
Form 32-260613.OCT
Evidence of cessation-260613.PDF
Form 32-250613.OCT
Optional Attachment 1-250613.PDF
Form 2-280413.OCT
List of allottees-270413.PDF
Form 2-191112.OCT
Resltn passed by the BOD-161112.PDF
List of allottees-161112.PDF
Form 5-121112.PDF
Optional Attachment 1-121112.PDF
MoA - Memorandum of Association-121112.PDF
Form 22B-290812-040812.PDF
Declaration by person-290812.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120712.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120712.PDF
Form 23-120712.PDF
MoA - Memorandum of Association-120712.PDF
Minutes of Meeting-120712.PDF
Copy of resolution-120712.PDF
AoA - Articles of Association-120712.PDF
Optional Attachment 1-100712.PDF
Copy of Board Resolution-100712.PDF
A declaration from statuary auditor-080612.PDF
Acknowledgement of Stamp Duty MoA payment-080612.PDF
Certificate of Incorporation-080612.PDF
Certificate of Incorporation-080612.PDF
