Company Information

CIN
Status
Date of Incorporation
23 October 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
100,000

Directors

Ramachandran Venkataramani
Ramachandran Venkataramani
Director
about 12 years ago
Ramarathnam Ramachandran
Ramarathnam Ramachandran
Director
about 12 years ago

Documents

Form DPT-3-30012020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-29072019
Form ADT-1-11122018_signed
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of written consent given by auditor-01122018
Copy of the intimation sent by company-01122018
Copy of resolution passed by the company-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Acknowledgement of Stamp Duty AoA payment-231013.PDF
Acknowledgement of Stamp Duty MoA payment-231013.PDF
Certificate of Incorporation-231013.PDF
Certificate of Incorporation-231013.PDF
AoA - Articles of Association-211013.PDF
Evidence of payment of stamp duty-211013.PDF
MoA - Memorandum of Association-211013.PDF
Optional Attachment 1-211013.PDF
Optional Attachment 2-211013.PDF