Company Information

CIN
Status
Date of Incorporation
18 February 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
820,000
Authorised Capital
900,000

Directors

Govindraj Ramesh
Govindraj Ramesh
Director/Designated Partner
about 2 years ago
. Jayausha
. Jayausha
Director
over 2 years ago

Past Directors

Ramasamy Govindaraj
Ramasamy Govindaraj
Director
about 9 years ago
Kala Govindraj
Kala Govindraj
Additional Director
over 9 years ago

Documents

List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Form ADT-1-15112017_signed
Optional Attachment-(1)-15112017
Copy of written consent given by auditor-15112017
Copy of the intimation sent by company-15112017
Form INC-22-11012017_signed
Copies of the utility bills as mentioned above (not older than two months)-11012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012017
Optional Attachment-(2)-11012017
Optional Attachment-(1)-11012017
Letter of appointment;-22122016
Optional Attachment-(1)-22122016
Optional Attachment-(2)-22122016
Optional Attachment-(3)-22122016
Form DIR-12-22122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122016
Form MGT-7-271015.OCT
Form INC-22-091015.OCT
Form DIR-12-011015.OCT
Evidence of cessation-011015.PDF
Form DIR-11-011015.OCT
Form ADT-1-060415.OCT
Form23AC-050415 for the FY ending on-310314.OCT
FormSchV-050415 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-071114 for the FY ending on-310313.OCT