Company Information

CIN
Status
Date of Incorporation
10 February 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kalanjiamramu Sivakumar
Kalanjiamramu Sivakumar
Director/Designated Partner
almost 3 years ago
Ramu Kalanjiam Venkataraman
Ramu Kalanjiam Venkataraman
Director/Designated Partner
almost 19 years ago

Documents

Form DPT-3-03012021_signed
Form MGT-14-13082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200813
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Form ADT-1-10012020_signed
Form MGT-7-10012020_signed
Form AOC-4-10012020_signed
Copy of resolution passed by the company-08012020
List of share holders, debenture holders;-08012020
Directors report as per section 134(3)-08012020
Copy of written consent given by auditor-08012020
Copy of the intimation sent by company-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form DPT-3-08112019-signed
Form MGT-7-25112018_signed
Form AOC-4-25112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-26022018_signed
Form AOC-4-24022018_signed
List of share holders, debenture holders;-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
Form ADT-1-29042017_signed
Form 23AC-29042017_signed
Form AOC-4-29042017_signed
Form MGT-7-29042017_signed
Form 20B-29042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017