Company Information

CIN
Status
Date of Incorporation
14 August 2014
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

Kar Ramasamy Ramkumar
Kar Ramasamy Ramkumar
Director/Designated Partner
about 2 years ago
Sundararajan Chitradevi
Sundararajan Chitradevi
Managing Director
about 2 years ago

Past Directors

Ramasamy Raghuraman
Ramasamy Raghuraman
Director
almost 4 years ago
Ramkumar Dharshini .
Ramkumar Dharshini .
Director
over 11 years ago

Documents

Form DPT-3-12112019-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-15102018_signed
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form MGT-7-06042018_signed
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-030116.OCT
Form MGT-7-040116.OCT
Acknowledgement of Stamp Duty MoA payment-140814.PDF
Acknowledgement of Stamp Duty AoA payment-140814.PDF
Certificate of Incorporation-140814.PDF
Certificate of Incorporation-140814.PDF
Declaration of the appointee Director- in Form DIR-2-130814.PDF
Letter of Appointment-130814.PDF
MoA - Memorandum of Association-130814.PDF