Company Information

CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Baskar .
Baskar .
Additional Director
over 9 years ago
Ramajayam Selvaraju
Ramajayam Selvaraju
Director
over 18 years ago
Vimala Selvaraju
Vimala Selvaraju
Director
over 18 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190107
Form MGT-14-03012019-signed
Altered articles of association-28112018
Altered memorandum of association-28112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-03072018
List of share holders, debenture holders;-03072018
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Optional Attachment-(1)-27062018
Form AOC-4-27062018_signed
Form AOC-4-26062018_signed
Form ADT-1-25062018_signed
Directors report as per section 134(3)-25062018
Optional Attachment-(1)-25062018
Copy of written consent given by auditor-25062018
Copy of the intimation sent by company-25062018
Copy of resolution passed by the company-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018