Company Information

CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
20,500,000
Authorised Capital
30,000,000

Directors

Ramesh Vishwa Vinothini
Ramesh Vishwa Vinothini
Director/Designated Partner
over 2 years ago
Manickam Ramesh
Manickam Ramesh
Director/Designated Partner
over 14 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of MGT-8-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-300116.OCT