Company Information

CIN
Status
Date of Incorporation
29 July 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

. Sivakumar
. Sivakumar
Director/Designated Partner
almost 5 years ago
Meenadevi Manakavalan .
Meenadevi Manakavalan .
Director/Designated Partner
over 15 years ago
Mohamedmeeran Shahulhameed
Mohamedmeeran Shahulhameed
Director
over 15 years ago

Documents

Form DIR-12-03042021_signed
Form DPT-3-02012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Evidence of cessation;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form DPT-3-19112020-signed
Form AOC-4-20102020_signed
Form ADT-1-19102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Copy of the intimation sent by company-17102020
Copy of resolution passed by the company-17102020
List of share holders, debenture holders;-17102020
Copy of written consent given by auditor-17102020
Form MGT-7-17102020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180327
Form MGT-14-21032018_signed
Altered articles of association-21032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018
Altered memorandum of association-21032018
Form MGT-14-16032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180316
Altered memorandum of association-15032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018
Form AOC-4-15012018_signed
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed