Company Information

CIN
Status
Date of Incorporation
05 February 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohan Vishwakarma
Rohan Vishwakarma
Director/Designated Partner
over 2 years ago
Karthigeyan Vanitha
Karthigeyan Vanitha
Director
over 2 years ago

Past Directors

Natesan Balasakthivel
Natesan Balasakthivel
Director
about 6 years ago
Surendranath Reddy Pavan Kumar Reddy
Surendranath Reddy Pavan Kumar Reddy
Director
almost 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201119
Form MGT-14-17112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201117
Optional Attachment-(3)-08112020
Optional Attachment-(4)-08112020
Optional Attachment-(1)-08112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112020
Altered memorandum of association-08112020
Altered articles of association-08112020
Evidence of cessation;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DIR-12-13102020_signed
Notice of resignation;-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Form ADT-1-06032020_signed
Optional Attachment-(1)-06032020
Copy of written consent given by auditor-06032020
Copy of resolution passed by the company-06032020
Form ADT-3-05022020_signed
Resignation letter-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form DIR-12-25112019_signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019