Company Information
CIN
Status
Date of Incorporation
10 February 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramasubramani Sunita
Director
almost 28 years ago
almost 28 years ago
Past Directors
Nagarajan Ramasubramani
Additional Director
over 5 years ago
over 5 years ago
Nagarajan Ratnakumar
Director
over 14 years ago
over 14 years ago
Manakkal Swaminathan Ganesan
Director
over 14 years ago
over 14 years ago
Charges
30 June 2005
Canara Bank
10 Lak
30 June 2005
Canara Bank
0
30 June 2005
Canara Bank
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200818
Form INC-22-12082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Optional Attachment-(1)-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Copy of board resolution authorizing giving of notice-11082020
Form MGT-14-06082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200806
Form DIR-11-05082020_signed
Form MGT-14-03082020_signed
Form DIR-12-03082020_signed
Notice of resignation filed with the company-01082020
Acknowledgement received from company-01082020
Proof of dispatch-01082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Optional Attachment-(1)-28072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Altered articles of association-27072020
Optional Attachment-(1)-27072020
Altered memorandum of association-27072020
Notice of resignation;-23072020
Interest in other entities;-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
Evidence of cessation;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Proof of dispatch-23072020
Acknowledgement received from company-23072020
Form DIR-11-23072020_signed
