Company Information

CIN
Status
Date of Incorporation
27 January 2012
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

Ramamurthy Pathamadai Gurumoorthy
Ramamurthy Pathamadai Gurumoorthy
Director
over 13 years ago
. Swaminathan Radhalakshmi
. Swaminathan Radhalakshmi
Director
over 13 years ago
Viswanathan Rajalakshmi
Viswanathan Rajalakshmi
Director
over 13 years ago

Past Directors

Pathamadai Ramamurthy Balachandar
Pathamadai Ramamurthy Balachandar
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Optional Attachment-(1)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
List of share holders, debenture holders;-07042018
Optional Attachment-(1)-07042018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Form INC-22-21072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072017
Copies of the utility bills as mentioned above (not older than two months)-21072017
Optional Attachment-(1)-21072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Optional Attachment-(1)-06012017
Form AOC-4-06012017_signed
List of share holders, debenture holders;-18122016
Form MGT-7-18122016_signed
Form AOC-4-020216.OCT
Form MGT-7-220116.OCT
Form ADT-1-010116.OCT
Form ADT-1-280115.OCT
FormSchV-170115 for the FY ending on-310314.OCT
Form23AC-170115 for the FY ending on-310314.OCT