Company Information

CIN
Status
Date of Incorporation
19 May 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Ramasubbier Lakshmipathy
Ramasubbier Lakshmipathy
Director/Designated Partner
over 2 years ago
Krishnamurthy Ramasubbu
Krishnamurthy Ramasubbu
Director/Designated Partner
over 4 years ago

Past Directors

Raghavan Ramasubbaiyer
Raghavan Ramasubbaiyer
Director
over 18 years ago
Venkitapathy Ramasubbier
Venkitapathy Ramasubbier
Director
over 33 years ago
Krishnamurthy Ramasubbaiyer
Krishnamurthy Ramasubbaiyer
Director
over 33 years ago

Documents

Form MGT-14-05112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Optional Attachment-(1)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form DIR-12-14062019_signed
Evidence of cessation;-11062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Directors report as per section 134(3)-30052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052016
Form MGT-7-30052016_signed
Form AOC-4-30052016_signed