Company Information
CIN
Status
Date of Incorporation
09 December 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Appaswamypitchai Kumarakannan
Director
about 11 years ago
about 11 years ago
Ramuthevarkalanjiam Raghavi
Director
about 11 years ago
about 11 years ago
Ramu Kalanjiam Venkataraman
Director
about 11 years ago
about 11 years ago
Annamalai Kadiresan
Managing Director
almost 14 years ago
almost 14 years ago
Past Directors
Rickdah Sivakumar
Director
about 12 years ago
about 12 years ago
Documents
Form DPT-3-09112020-signed
Form ADT-1-31102020_signed
Copy of resolution passed by the company-31102020
Copy of the intimation sent by company-31102020
Copy of written consent given by auditor-31102020
Form MGT-7-02092020_signed
Form AOC-4-02092020_signed
List of share holders, debenture holders;-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Directors report as per section 134(3)-01092020
List of share holders, debenture holders;-25072019
Form MGT-7-25072019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170921
Form MGT-14-23082017-signed
Altered memorandum of association-21082017
Altered articles of association-21082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Directors report as per section 134(3)-09082017
List of share holders, debenture holders;-09082017
Optional Attachment-(1)-09082017
Optional Attachment-(2)-09082017
Form MGT-7-09082017_signed
Form AOC-4-09082017_signed
Directors report as per section 134(3)-21062017
Optional Attachment-(2)-21062017
Form MGT-7-21062017_signed
Form AOC-4-21062017_signed
