Company Information
CIN
Status
Date of Incorporation
20 November 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Ramallingam Aravind Babu
Director
about 11 years ago
about 11 years ago
Kunjappan Chinnapponnu Ramallingam
Director
about 11 years ago
about 11 years ago
Past Directors
Venkatachalam Ramalingam Hemalatha
Director
about 11 years ago
about 11 years ago
Documents
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
List of share holders, debenture holders;-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
List of share holders, debenture holders;-13072018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
Form INC-22-231214.OCT
Acknowledgement of Stamp Duty MoA payment-201114.PDF
Acknowledgement of Stamp Duty AoA payment-201114.PDF
Certificate of Incorporation-201114.PDF
Certificate of Incorporation-201114.PDF
No Objection Certificate in case there is a change in promoters-191114.PDF
MoA - Memorandum of Association-191114.PDF
Declaration of the appointee Director- in Form DIR-2-191114.PDF
Declaration by the first director-191114.PDF
AoA - Articles of Association-191114.PDF
Annexure of subscribers-191114.PDF
Form DIR-12-191114-151114.PDF
Form INC-7-191114.PDF
