Company Information
CIN
Status
Date of Incorporation
03 October 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sivalingam Ramanathan Chettiar
Director/Designated Partner
over 2 years ago
over 2 years ago
Nallammai Ramanathan
Director/Designated Partner
about 13 years ago
about 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Details of other Entity(s)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-21102020-signed
Form DPT-3-30012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of other Entity(s)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form DPT-3-22082019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form MGT-14-02122018_signed
Form ADT-3-02122018_signed
Form ADT-1-02122018_signed
Form AOC-4-02122018_signed
Form MGT-7-02122018_signed
List of share holders, debenture holders;-29112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
Copy of resolution passed by the company-29112018
