Company Information

CIN
Status
Date of Incorporation
15 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vani Ashok Ramkumar
Vani Ashok Ramkumar
Director/Designated Partner
over 2 years ago
Venkatachalam Ashok Ramkumar
Venkatachalam Ashok Ramkumar
Director/Designated Partner
over 2 years ago

Past Directors

Venkatachalam Gowri
Venkatachalam Gowri
Whole Time Director
over 12 years ago
Nalligoundanoor Ramasamy Venkatachalam
Nalligoundanoor Ramasamy Venkatachalam
Whole Time Director
over 12 years ago

Documents

Form DPT-3-16062020-signed
Form ADT-1-28052020_signed
List of share holders, debenture holders;-28052020
Directors report as per section 134(3)-28052020
Copy of written consent given by auditor-28052020
Copy of resolution passed by the company-28052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Form AOC-4-28052020_signed
Form MGT-7-28052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Directors report as per section 134(3)-11062019
List of share holders, debenture holders;-11062019
Form MGT-7-11062019_signed
Form AOC-4-11062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Directors report as per section 134(3)-16022017
List of share holders, debenture holders;-16022017
Form MGT-7-16022017_signed
Form AOC-4-16022017_signed
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form DIR-12-290116.OCT
Optional Attachment 1-290116.PDF
Form66-240215 for the FY ending on-310314.OCT
Form23AC-240215 for the FY ending on-310314.OCT