Company Information

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

Directors

Swaminathan .
Swaminathan .
Director/Designated Partner
over 2 years ago
Rajamani Arunachalam
Rajamani Arunachalam
Director/Designated Partner
almost 3 years ago
Ramu Kalanjiam Suresh
Ramu Kalanjiam Suresh
Director
over 18 years ago
Ramu Kalanjiam Venkataraman
Ramu Kalanjiam Venkataraman
Director
over 18 years ago

Past Directors

Lakshmi Kalanjiam
Lakshmi Kalanjiam
Director
over 18 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-09122019-signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form MGT-7-28012019_signed
List of share holders, debenture holders;-22012019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-26092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Evidence of cessation;-19092018
Notice of resignation;-19092018
Optional Attachment-(1)-19092018
Optional Attachment-(2)-19092018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Interest in other entities;-22032018
Form DIR-12-22032018_signed
Evidence of cessation;-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Declaration by first director-22032018
Notice of resignation;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form AOC-4-21022018_signed
List of share holders, debenture holders;-19022018
Form MGT-7-19022018_signed