Company Information

CIN
Status
Date of Incorporation
02 May 2013
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

Ramachandran Marudhu .
Ramachandran Marudhu .
Director
over 2 years ago
Soumialakshmi Manickhavelu
Soumialakshmi Manickhavelu
Director/Designated Partner
over 2 years ago
Marudhappamannaiyar Ramachandran
Marudhappamannaiyar Ramachandran
Additional Director
almost 3 years ago
Johnappadurai Anna Selvan
Johnappadurai Anna Selvan
Director
over 12 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-23072019
Auditor?s certificate-23072019
Form ADT-1-30122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Copy of resolution passed by the company-30122018
Copy of the intimation sent by company-30122018
Copy of written consent given by auditor-30122018
Directors report as per section 134(3)-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
List of share holders, debenture holders;-30122018
Supplementary or Test audit report under section 143-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-30122018_signed
Form AOC - 4 CFS-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-19112018_signed
Declaration by first director-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018