Company Information

CIN
Status
Date of Incorporation
03 December 2012
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

Ramajayam Selvaraju
Ramajayam Selvaraju
Director
almost 13 years ago

Past Directors

Gopalram Anand
Gopalram Anand
Director
over 8 years ago
Vimala Selvaraju
Vimala Selvaraju
Additional Director
over 9 years ago
Baskar .
Baskar .
Director
about 13 years ago
Chakravarthy Jagatheesan
Chakravarthy Jagatheesan
Director
about 13 years ago

Documents

Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31032019
Optional Attachment-(1)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Form AOC-4-31032019_signed
Form MGT-7-31032019_signed
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Form AOC-4-30062018_signed
Declaration by first director-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Evidence of cessation;-28052018
Form DIR-12-28052018_signed
Notice of resignation;-28052018
Optional Attachment-(1)-28052018
Optional Attachment-(2)-28052018
Optional Attachment-(1)-16112017
Notice of resignation;-16112017
Form DIR-12-16112017_signed
Evidence of cessation;-16112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082017
Declaration by first director-23082017
Optional Attachment-(1)-23082017