Company Information
CIN
Status
Date of Incorporation
15 April 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
03 October 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Thamarai Selvi Venkatesan
Director/Designated Partner
over 2 years ago
over 2 years ago
Murugan Ranganathan
Director
over 26 years ago
over 26 years ago
Ranganathan Venkatesan
Managing Director
over 26 years ago
over 26 years ago
Past Directors
Anusuya Ranganathan
Director
over 26 years ago
over 26 years ago
Ranganathan Saravanan
Director
over 26 years ago
over 26 years ago
Documents
Notice of resignation;-18062020
Form DIR-12-18062020_signed
Evidence of cessation;-18062020
Form ADT-1-03012020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Optional Attachment-(1)-28122019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
List of share holders, debenture holders;-11072018
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Form ADT-1-19062018_signed
Form 20B-19062018_signed
Form 23AC-19062018_signed
Form 66-19062018_signed
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
List of share holders, debenture holders;-14062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14062018
