Company Information

CIN
Status
Date of Incorporation
15 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

Subbiah Pandian Ramakrishnan
Subbiah Pandian Ramakrishnan
Director/Designated Partner
almost 5 years ago
Appu Chandran .
Appu Chandran .
Director
almost 12 years ago

Past Directors

Chandran Lalitha
Chandran Lalitha
Director
over 8 years ago
. Karpagam
. Karpagam
Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form DIR-12-02122020_signed
Optional Attachment-(1)-02122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-30112019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-31072019-signed
Auditor?s certificate-26062019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Optional Attachment-(1)-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Form AOC-4-07122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Letter of appointment;-31032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Declaration by first director-31032017
Optional Attachment-(1)-31032017