Company Information

CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ramaraj Deepak Kumar
Ramaraj Deepak Kumar
Director/Designated Partner
almost 5 years ago
Janardanan Manoj Kumar
Janardanan Manoj Kumar
Director
almost 15 years ago
Chambath Jayakrishnan .
Chambath Jayakrishnan .
Director
almost 15 years ago

Documents

Form AOC-4-04072020_signed
Form MGT-7-03072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
List of share holders, debenture holders;-02072020
Form DPT-3-12122019-signed
Form SH-7-10012019-signed
Altered memorandum of assciation;-07012019
Copy of the resolution for alteration of capital;-07012019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form ADT-1-30102018_signed
Copy of written consent given by auditor-28102018
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
Form MGT-14-02032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180302
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022018
Form MGT-14-22122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171222
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016