Company Information

CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
04 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Kalaivanan
. Kalaivanan
Director/Designated Partner
about 2 years ago
. Murugan
. Murugan
Director/Designated Partner
about 2 years ago
Chinnaraj Reetta .
Chinnaraj Reetta .
Additional Director
over 6 years ago
Ragunathan Raji
Ragunathan Raji
Director/Designated Partner
over 6 years ago

Past Directors

Manju .
Manju .
Director
over 12 years ago
Perumal Chinnaraj
Perumal Chinnaraj
Director
over 12 years ago

Documents

Form ADT-1-13112020_signed
Copy of written consent given by auditor-13112020
Copy of the intimation sent by company-13112020
Copy of resolution passed by the company-13112020
Form DIR-12-17102020_signed
Evidence of cessation;-16102020
Declaration by first director-16102020
Optional Attachment-(1)-13102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Optional Attachment-(2)-01092020
Optional Attachment-(1)-01092020
Notice of resignation;-01092020
Form DIR-12-01092020
Evidence of cessation;-01092020
Form INC-22-31082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082020
Copy of board resolution authorizing giving of notice-31082020
Copies of the utility bills as mentioned above (not older than two months)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Optional Attachment-(2)-26072019
Optional Attachment-(1)-26072019
Declaration by first director-26072019
Form DIR-12-26072019_signed
Form DIR-12-25072019_signed