Company Information

CIN
Status
Date of Incorporation
25 January 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Selvaraj Dominic Raja
Selvaraj Dominic Raja
Individual Promoter
almost 4 years ago
Gopalakrishnan Sivaraman
Gopalakrishnan Sivaraman
Individual Promoter
almost 5 years ago
Selvaraj Josimusraja
Selvaraj Josimusraja
Director/Designated Partner
almost 5 years ago

Past Directors

. Vargin Jose
. Vargin Jose
Additional Director
over 4 years ago

Documents

List of share holders, debenture holders;-30102022
List of Directors;-30102022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form MGT-7A-30102022
Form MGT-14-04112022_signed
Altered articles of association-04112022
Altered memorandum of association-04112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112022
Optional Attachment-(1)-04112022
Optional Attachment-(2)-04112022
Form DIR-12-03042022_signed
Declaration by first director-15032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032022
Evidence of cessation;-15032022
Notice of resignation;-15032022
Form DIR-12-24082021_signed
Declaration by first director-19082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082021
Evidence of cessation;-19082021
Notice of resignation;-19082021
Form ADT-1-04082021_signed
-03082021
Copy of resolution passed by the company-03082021
Copy of written consent given by auditor-03082021
Copy of the intimation sent by company-03082021
Optional Attachment-(2)-15052021
Optional Attachment-(1)-15052021
-15052021