Company Information

CIN
Status
Date of Incorporation
11 January 2013
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Selvaraj Durairaj
Selvaraj Durairaj
Director
over 7 years ago
Balakrishnan Sukumarbalakrishnan
Balakrishnan Sukumarbalakrishnan
Managing Director
almost 13 years ago

Documents

Form AOC-4-13102020_signed
Optional Attachment-(1)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form ADT-1-06102020_signed
Copy of the intimation sent by company-05102020
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Form ADT-3-28092020_signed
Resignation letter-26092020
Form MGT-14-29112019-signed
Optional Attachment-(1)-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Altered memorandum of association-29112019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191129
Form DIR-12-13082019_signed
Evidence of cessation;-13082019
Notice of resignation;-13082019
Optional Attachment-(1)-13082019
Company CSR policy as per section 135(4)-23102018
Details of other Entity(s)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form DIR-12-30072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Evidence of cessation;-30072018
Optional Attachment-(1)-30072018
Notice of resignation;-30072018