Company Information

CIN
Status
Date of Incorporation
17 July 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Thiyagarajan Ramesh
Thiyagarajan Ramesh
Director
over 12 years ago
Chelvi Ramesh
Chelvi Ramesh
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042016
Directors report as per section 134(3)-27042016
Form AOC-4-27042016_signed
List of share holders, debenture holders;-23042016
Form MGT-7-23042016_signed
FormSchV-230216 for the FY ending on-310314.OCT
Form23AC-230216 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Copy of resolution-140714.PDF
Acknowledgement of Stamp Duty MoA payment-170713.PDF
Acknowledgement of Stamp Duty AoA payment-170713.PDF
Certificate of Incorporation-170713.PDF
Certificate of Incorporation-170713.PDF
AoA - Articles of Association-160713.PDF
MoA - Memorandum of Association-160713.PDF