Company Information

CIN
Status
Date of Incorporation
22 July 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
1,000,000

Directors

Rajayan Jothivimalabai
Rajayan Jothivimalabai
Director/Designated Partner
over 2 years ago
Jason Sylus Nirmal Petrow
Jason Sylus Nirmal Petrow
Director/Designated Partner
about 8 years ago

Past Directors

Tharmalingam Sivakumar
Tharmalingam Sivakumar
Director
about 8 years ago
Remani .
Remani .
Director
over 12 years ago
Jeyakumar Rajiah
Jeyakumar Rajiah
Director
over 12 years ago

Documents

Form DIR-12-19122020_signed
Evidence of cessation;-18122020
Notice of resignation;-18122020
Form INC-22-29072020_signed
Copies of the utility bills as mentioned above (not older than two months)-29072020
Copy of board resolution authorizing giving of notice-29072020
Optional Attachment-(1)-29072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-06102019_signed
Optional Attachment-(1)-06102019
Copy of written consent given by auditor-06102019
Copy of the intimation sent by company-06102019
Copy of resolution passed by the company-06102019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-12102018_signed
Optional Attachment-(1)-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form MGT-14-22052018-signed