Company Information
CIN
Status
Date of Incorporation
26 December 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Vijaya Venkatachalam
Director
almost 11 years ago
almost 11 years ago
Maheshwari Palaniappan
Director
almost 11 years ago
almost 11 years ago
Palaniappan Adaikkalam
Managing Director
almost 11 years ago
almost 11 years ago
Past Directors
Venkatachalam Narayanan
Director
almost 11 years ago
almost 11 years ago
Amro R .
Director
almost 11 years ago
almost 11 years ago
Documents
Form STK-2-30082018-signed
-24082017
Optional Attachment-(1)-24082017
Optional Attachment-(2)-24082017
Form DIR-12-12062017_signed
Notice of resignation;-05062017
Evidence of cessation;-05062017
Form AOC-4-27102016_signed
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Optional Attachment 1-090215.PDF
Optional Attachment 2-090215.PDF
Specimen signature in form 2.10-090215.PDF
Form INC-21-090215.PDF
Acknowledgement of Stamp Duty MoA payment-261214.PDF
Acknowledgement of Stamp Duty AoA payment-261214.PDF
Certificate of Incorporation-261214.PDF
Certificate of Incorporation-261214.PDF
MoA - Memorandum of Association-241214.PDF
Declaration of the appointee Director- in Form DIR-2-241214.PDF
Declaration by the first director-241214.PDF
AoA - Articles of Association-241214.PDF
Annexure of subscribers-241214.PDF
Form INC-22-241214-241214.PDF
Form INC-7-241214.PDF
Form DIR-12-241214-241214.PDF
