Company Information
CIN
Status
Date of Incorporation
18 November 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sankarakumar Ramesh
Director
about 11 years ago
about 11 years ago
Chellathurai Suresh
Director
about 11 years ago
about 11 years ago
Samikan Kamalam Revi Maniyen
Managing Director
about 11 years ago
about 11 years ago
Documents
Form STK-2-14022019-signed
Form MGT-14-06032018_signed
Optional Attachment-(2)-05032018
Optional Attachment-(1)-05032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032018
-05032018
Specimen signature in form 2.10-221214.PDF
Form INC-21-221214.PDF
Acknowledgement of Stamp Duty AoA payment-181114.PDF
Acknowledgement of Stamp Duty MoA payment-181114.PDF
Certificate of Incorporation-181114.PDF
Certificate of Incorporation-181114.PDF
Annexure of subscribers-171114.PDF
AoA - Articles of Association-171114.PDF
Declaration of the appointee Director- in Form DIR-2-171114.PDF
Interest in other entities-171114.PDF
MoA - Memorandum of Association-171114.PDF
No Objection Certificate in case there is a change in promoters-171114.PDF
Optional Attachment 1-171114.PDF
Optional Attachment 2-171114.PDF
Declaration by the first director-171114.PDF
Form DIR-12-171114-171114.PDF
Form INC-22-171114-171114.PDF
Form INC-7-171114.PDF
