Company Information

CIN
Status
Date of Incorporation
28 May 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kandaswamy
Ramesh Kandaswamy
Director/Designated Partner
almost 7 years ago
Abdulla Sait Iqbal
Abdulla Sait Iqbal
Director
almost 7 years ago

Past Directors

Rajesh Kumar .
Rajesh Kumar .
Director
over 11 years ago
. Babu
. Babu
Director
over 11 years ago

Documents

Form STK-2-21042021-signed
-06092019
Form INC-22-01022018_signed
Copies of the utility bills as mentioned above (not older than two months)-31012018
Copy of board resolution authorizing giving of notice-31012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012018
Notice of resignation;-22012018
Letter of appointment;-22012018
Interest in other entities;-22012018
Form DIR-12-22012018_signed
Evidence of cessation;-22012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018
Copies of the utility bills as mentioned above (not older than two months)-26042016
Optional Attachment-(1)-26042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042016
Form AOC-4-131215.OCT
Form MGT-7-101215.OCT
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
-161114.OCT
Acknowledgement of Stamp Duty MoA payment-280513.PDF
Acknowledgement of Stamp Duty AoA payment-280513.PDF
Certificate of Incorporation-280513.PDF
Certificate of Incorporation-280513.PDF
Optional Attachment 2-240513.PDF
Optional Attachment 1-240513.PDF
MoA - Memorandum of Association-240513.PDF
AoA - Articles of Association-240513.PDF
Form 18-240513-170513.PDF
Form 32-240513-170513.PDF