Company Information

CIN
Status
Date of Incorporation
18 January 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,900,000
Authorised Capital
5,000,000

Directors

Irudhayaraj Jayaseelan
Irudhayaraj Jayaseelan
Director/Designated Partner
about 7 years ago

Past Directors

Mukesh Sharma
Mukesh Sharma
Additional Director
over 9 years ago
Iruthayaraj Prabhakaran .
Iruthayaraj Prabhakaran .
Additional Director
about 10 years ago
Prakashchand Anand
Prakashchand Anand
Additional Director
over 10 years ago
Bhavani Shankar .
Bhavani Shankar .
Additional Director
over 13 years ago

Documents

Form INC-22-26122020_signed
Form MGT-14-26122020_signed
Optional Attachment-(3)-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122020
Optional Attachment-(1)-26122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26122020
Copy of board resolution authorizing giving of notice-26122020
Copies of the utility bills as mentioned above (not older than two months)-26122020
Optional Attachment-(2)-26122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-15122019_signed
Form DPT-3-13122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Form AOC-4(XBRL)-29112019_signed
Form DIR-12-25112019_signed
Form ADT-3-24112019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Resignation letter-13112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Copies of the utility bills as mentioned above (not older than two months)-26102019
Copy of board resolution authorizing giving of notice-26102019