Company Information

CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Venkataraman Balavivek
Venkataraman Balavivek
Director/Designated Partner
over 9 years ago
Venkataraman Chelliah
Venkataraman Chelliah
Director/Designated Partner
over 9 years ago

Past Directors

Sairam Dhandapani
Sairam Dhandapani
Director
over 12 years ago
Venkat Seetharaman .
Venkat Seetharaman .
Managing Director
almost 13 years ago
Suresh .
Suresh .
Director
almost 13 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-28042019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-28072018_signed
List of share holders, debenture holders;-27072018
Form AOC-4-25072018_signed
Form MGT-7-25072018_signed
List of share holders, debenture holders;-23072018
Form ADT-1-21072018_signed
Copy of written consent given by auditor-20072018
Copy of the intimation sent by company-20072018
Copy of resolution passed by the company-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Optional Attachment-(1)-19042016
Declaration by first director-19042016
Optional Attachment-(2)-19042016
Letter of appointment;-19042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042016
Form DIR-12-19042016_signed
Form AOC-4-030316.OCT
Form ADT-1-290216.OCT