Company Information

CIN
Status
Date of Incorporation
19 June 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,470,580
Authorised Capital
54,000,000

Directors

Ganapathy Vetri Selvan
Ganapathy Vetri Selvan
Director/Designated Partner
almost 7 years ago
Ramasamy Aarthi
Ramasamy Aarthi
Director/Designated Partner
over 13 years ago
Ramasamy Ezhilarasi
Ramasamy Ezhilarasi
Director
over 13 years ago

Past Directors

Narendravasavan Ramaswamy
Narendravasavan Ramaswamy
Managing Director
over 13 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-30112019_signed
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Evidence of cessation;-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Form DIR-12-19092019_signed
Notice of resignation;-19092019
Optional Attachment-(2)-19092019
Optional Attachment-(1)-19092019
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
Directors report as per section 134(3)-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Form AOC-4-01082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Directors report as per section 134(3)-24072019
Form AOC-4-24072019_signed
Form MGT-7-22072019_signed
List of share holders, debenture holders;-18072019
Directors report as per section 134(3)-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Form AOC-4-16072019_signed
Copy of the intimation sent by company-24062019