Company Information

CIN
Status
Date of Incorporation
01 December 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Balachandran Ramakrishnan
Balachandran Ramakrishnan
Director
about 20 years ago
Narayanan Kuppusamy
Narayanan Kuppusamy
Director
about 20 years ago

Past Directors

Ramakrishnan Balasubramanian
Ramakrishnan Balasubramanian
Director
about 9 years ago
Ramakrishnan Ramasamy
Ramakrishnan Ramasamy
Director
about 20 years ago

Documents

Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Notice of resignation;-23012020
Evidence of cessation;-27092019
Form DIR-12-27092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Form DIR-12-24092019-signed
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Evidence of cessation;-18092019
List of share holders, debenture holders;-10092018
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Directors report as per section 134(3)-27102017
Copy of resolution passed by the company-27102017
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form DIR-12-27102017_signed
Interest in other entities;-27102017
Letter of appointment;-27102017
Optional Attachment-(1)-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Form AOC-4-27102017_signed