Company Information
CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Venkataraman Ramyalakshmi
Individual Subscriber
almost 3 years ago
almost 3 years ago
Rajamani Arunachalam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramu Kalanjiam Suresh
Director/Designated Partner
over 15 years ago
over 15 years ago
Ramu Kalanjiam Venkataraman
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
23 March 2016
Axis Bank Limited
12 Lak
31 January 2014
Icici Bank Limited
30 Lak
28 June 2022
Hdfc Bank Limited
0
31 January 2014
Icici Bank Limited
0
23 March 2016
Others
0
28 June 2022
Hdfc Bank Limited
0
31 January 2014
Icici Bank Limited
0
23 March 2016
Others
0
Documents
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
List of share holders, debenture holders;-29012020
Directors report as per section 134(3)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Form DPT-3-08112019-signed
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
List of share holders, debenture holders;-29032019
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
List of share holders, debenture holders;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Form DIR-12-27052017_signed
Form AOC-4-27052017_signed
Form MGT-7-27052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
List of share holders, debenture holders;-22052017
Directors report as per section 134(3)-22052017
Letter of appointment;-22052017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-14102016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14102016
Form 23ACA-14102016_signed
Form 23AC-14102016_signed
Form 23ACA-06102016_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-05102016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05102016
