Company Information
CIN
Status
Date of Incorporation
01 July 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ramasubbu Sankarasubbu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jayabalaji Balu
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Vijaykumar .
Director
about 14 years ago
about 14 years ago
Karuppiah Sankaralingam
Director
about 14 years ago
about 14 years ago
Ponnusamy Sukumaaran .
Director
over 15 years ago
over 15 years ago
Thamarai Ramsunder
Director
over 15 years ago
over 15 years ago
Charges
21 August 2010
Indian Overseas Bank
40 Lak
21 August 2010
Indian Overseas Bank
0
21 August 2010
Indian Overseas Bank
0
21 August 2010
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
Form DPT-3-24012020-signed
List of share holders, debenture holders;-16042019
Form MGT-7-16042019_signed
Directors report as per section 134(3)-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Form AOC-4-15042019_signed
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form e-CODS-30032018_signed
Form ADT-1-30032018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Directors report as per section 134(3)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Form 20B-30032018_signed
Form AOC-4-30032018_signed
Form 23AC-30032018_signed
Form MGT-7-30032018_signed
FormSchV-121213 for the FY ending on-310313.OCT
