Company Information

CIN
Status
Date of Incorporation
25 March 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Ramalingam Jahnavee
Ramalingam Jahnavee
Director/Designated Partner
about 2 years ago
Ponnusamy Jothiramalingam
Ponnusamy Jothiramalingam
Director/Designated Partner
over 2 years ago

Past Directors

Pamela Ramalingam
Pamela Ramalingam
Director
over 26 years ago

Documents

Form STK-2-19042021-signed
-13052020
Form DPT-3-11122019-signed
Form DPT-3-21112019-signed
-24092019
-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
Form ADT-3-04102017-signed
Form ADT-1-17062017_signed
Optional Attachment-(1)-16062017
Resignation letter-16062017
Copy of written consent given by auditor-16062017
Copy of the intimation sent by company-16062017
List of share holders, debenture holders;-13062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017
Form AOC-4-13062017_signed
Form MGT-7-13062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017
Form DIR-12-09062017_signed
Letter of appointment;-09062017
Evidence of cessation;-09062017
Form ADT-1-02122016_signed