Company Information

CIN
Status
Date of Incorporation
01 June 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ramayanam Venkatasubbanna Mohan
Ramayanam Venkatasubbanna Mohan
Director/Designated Partner
almost 8 years ago

Past Directors

Sriraman Balaji
Sriraman Balaji
Additional Director
over 18 years ago
Santanagopalan Sriraman
Santanagopalan Sriraman
Director
over 20 years ago

Documents

Form STK-2-15022019-signed
Optional Attachment-(2)-29032018
-29032018
Optional Attachment-(1)-29032018
Optional Attachment-(3)-29032018
-07032018
Optional Attachment-(1)-07032018
Optional Attachment-(2)-07032018
Form MGT-14-12022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022018
-12022018
Optional Attachment-(1)-12022018
Form DIR-12-21122017_signed
Form DIR-11-21122017_signed
Acknowledgement received from company-16122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Evidence of cessation;-16122017
Letter of appointment;-16122017
Notice of resignation filed with the company-16122017
Notice of resignation;-16122017
Proof of dispatch-16122017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form ADT-1-31102017_signed
Copy of the intimation sent by company-31102017
Copy of written consent given by auditor-31102017
Copy of resolution passed by the company-31102017
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017