Company Information

CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arokiyasamy Devkumar
Arokiyasamy Devkumar
Director/Designated Partner
over 9 years ago
Thiyagarajan Sekar
Thiyagarajan Sekar
Managing Director
over 11 years ago

Past Directors

Suresh Murugesan
Suresh Murugesan
Director
over 11 years ago
Preamdas Bodapati
Preamdas Bodapati
Director
over 11 years ago

Documents

Form INC-22-26082016_signed
Form MGT-14-26082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082016
Optional Attachment-(1)-26082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082016
Copies of the utility bills as mentioned above (not older than two months)-26082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072016
Evidence of cessation;-04072016
Form DIR-12-04072016_signed
Letter of appointment;-04072016
Notice of resignation;-04072016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160701
Form MGT-14-17062016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160617
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062016
Altered memorandum of association-16062016
Altered articles of association-16062016
Form AOC-4-200316.OCT
Form MGT-7-210316.OCT
Optional Attachment 1-180914.PDF
Specimen signature in form 2.10-180914.PDF
Optional Attachment 2-180914.PDF
Form INC-21-180914.PDF
Acknowledgement of Stamp Duty MoA payment-220814.PDF
Acknowledgement of Stamp Duty AoA payment-220814.PDF
Certificate of Incorporation-220814.PDF
Certificate of Incorporation-220814.PDF
Declaration by the first director-200814.PDF
AoA - Articles of Association-200814.PDF
Annexure of subscribers-200814.PDF