Company Information

CIN
Status
Date of Incorporation
28 February 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

Vineeth Nanthan Ramajayam
Vineeth Nanthan Ramajayam
Director/Designated Partner
almost 3 years ago
Ramajayam Latha
Ramajayam Latha
Director
about 7 years ago

Past Directors

. Kaviprasad
. Kaviprasad
Director
about 10 years ago
Selvamani Thiyagarajan
Selvamani Thiyagarajan
Director
almost 15 years ago
Arun Nehru
Arun Nehru
Director
almost 15 years ago

Documents

Form DPT-3-02122020
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form ADT-1-20082019_signed
Copy of resolution passed by the company-13082019
Copy of the intimation sent by company-13082019
Copy of written consent given by auditor-13082019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08062019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form DIR-12-17112018_signed
Evidence of cessation;-16112018
Notice of resignation;-16112018
Form DIR-12-15112018_signed
Interest in other entities;-13112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Optional Attachment-(1)-13112018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018