Company Information
CIN
Status
Date of Incorporation
18 March 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arya Gupta
Additional Director
over 10 years ago
over 10 years ago
Venkatesh Babu Dakshinamurthi
Additional Director
almost 11 years ago
almost 11 years ago
Ravichandran Venkatachari
Director
almost 12 years ago
almost 12 years ago
Past Directors
Stephane Hubert Tsassis
Additional Director
almost 11 years ago
almost 11 years ago
Radha Vasudevan
Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-12-060515.OCT
Evidence of cessation-040515.PDF
Form DIR-12-061214.OCT
Optional Attachment 1-061214.PDF
Declaration of the appointee Director- in Form DIR-2-061214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080714.PDF
Form MGT-14-080714.PDF
Copy of resolution-080714.PDF
Minutes of Meeting-080714.PDF
MoA - Memorandum of Association-080714.PDF
Optional Attachment 1-080714.PDF
Optional Attachment 2-080714.PDF
Optional Attachment 3-080714.PDF
Optional Attachment 4-080714.PDF
AoA - Articles of Association-080714.PDF
Image of the logo to be attached-090514.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-090514.PDF
Copy of Board Resolution-090514.PDF
Form 32-280314.OCT
Evidence of cessation-280314.PDF
Form 32-200314.OCT
Acknowledgement of Stamp Duty MoA payment-180313.PDF
Acknowledgement of Stamp Duty AoA payment-180313.PDF
Certificate of Incorporation-180313.PDF
Certificate of Incorporation-180313.PDF
Optional Attachment 2-160313.PDF
Optional Attachment 1-160313.PDF
MoA - Memorandum of Association-160313.PDF
AoA - Articles of Association-160313.PDF