Company Information

CIN
Status
Date of Incorporation
19 October 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ramaiya Ramaiya
Ramaiya Ramaiya
Managing Director
about 20 years ago
Anathkumar Alagu
Anathkumar Alagu
Director
about 20 years ago

Past Directors

Kumararaja Ramaya
Kumararaja Ramaya
Additional Director
over 10 years ago

Charges

1 Crore
08 August 2016
Syndicate Bank
1 Crore
16 September 2015
Indian Bank
75 Lak
08 August 2016
Syndicate Bank
0
16 September 2015
Indian Bank
0
08 August 2016
Syndicate Bank
0
16 September 2015
Indian Bank
0
08 August 2016
Syndicate Bank
0
16 September 2015
Indian Bank
0

Documents

Form DPT-3-28022020-signed
Form MGT-7-17022020_signed
Form AOC-4-17022020_signed
Directors report as per section 134(3)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
List of share holders, debenture holders;-13022020
Form ADT-1-12022020_signed
Form ADT-3-12022020_signed
Copy of the intimation sent by company-12022020
Copy of resolution passed by the company-12022020
Resignation letter-12022020
Copy of written consent given by auditor-12022020
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form MGT-14-27102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171027
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102017
Optional Attachment-(2)-25102017
Optional Attachment-(1)-25102017
Altered articles of association-25102017
Altered memorandum of association-25102017
Form AOC-4-22102016_signed
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Optional Attachment-(1)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016