Company Information

CIN
Status
Date of Incorporation
01 November 2012
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

Chandra Ramani
Chandra Ramani
Director/Designated Partner
over 6 years ago
Nithyaaravindhar .
Nithyaaravindhar .
Director
almost 11 years ago

Past Directors

Nagappan Meenakshi Sundaram
Nagappan Meenakshi Sundaram
Additional Director
almost 13 years ago
Satish Appan .
Satish Appan .
Director
about 13 years ago
Rama Ramani Subra
Rama Ramani Subra
Director
about 13 years ago

Documents

Form DPT-3-21102020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-19122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MSME FORM I-31102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Evidence of cessation;-26072019
Notice of resignation;-26072019
Form DIR-12-26072019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
Directors report as per section 134(3)-04012019
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
List of share holders, debenture holders;-07122016
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed