Company Information

CIN
Status
Date of Incorporation
06 August 2012
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
Additional Director
about 12 years ago
Nalligoundanoor Ramasamy Venkatachalam
Nalligoundanoor Ramasamy Venkatachalam
Director
over 13 years ago

Documents

Form BEN - 2-29122020_signed
Declaration under section 90-29122020
Form DPT-3-07102020-signed
Optional Attachment-(1)-27092020
Optional Attachment-(2)-27092020
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
List of share holders, debenture holders;-11092020
Optional Attachment-(1)-11092020
Form MGT-7-11092020_signed
Form AOC-4-11092020_signed
Form MGT-7-14012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
List of share holders, debenture holders;-25062018
Directors report as per section 134(3)-25062018
Optional Attachment-(1)-25062018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Form ADT-1-22022018_signed
Copy of the intimation sent by company-22022018
Copy of written consent given by auditor-22022018
Copy of resolution passed by the company-22022018
Form ADT-3-08022018-signed