Company Information
CIN
Status
Date of Incorporation
05 August 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sylvia Chandrasekaran
Director
over 11 years ago
over 11 years ago
Past Directors
Chandrasekaran Joshua
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-12022019-signed
-04072018
Fresh Certificate of Incorporation Consequent upon Change of Name-041115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-041115.PDF
Minutes of Meeting-041115.PDF
Form MGT-14-031115.PDF
MoA - Memorandum of Association-031115.PDF
Copy of resolution-031115.PDF
AoA - Articles of Association-031115.PDF
Copy of Board Resolution-050915.PDF
Form DIR-12-151214.OCT
Specimen signature in form 2.10-041214.PDF
Optional Attachment 1-041214.PDF
Form INC-21-041214.PDF
Acknowledgement of Stamp Duty MoA payment-050814.PDF
Acknowledgement of Stamp Duty AoA payment-050814.PDF
Certificate of Incorporation-050814.PDF
Certificate of Incorporation-050814.PDF
Annexure of subscribers-310714.PDF
AoA - Articles of Association-310714.PDF
Declaration of the appointee Director- in Form DIR-2-310714.PDF
Interest in other entities-310714.PDF
MoA - Memorandum of Association-310714.PDF
Optional Attachment 2-310714.PDF
Optional Attachment 3-310714.PDF
Optional Attachment 4-310714.PDF
Declaration by the first director-310714.PDF
Form INC-22-310714-310714.PDF
Form DIR-12-310714-310714.PDF
Form INC-7-310714.PDF
