Company Information

CIN
Status
Date of Incorporation
03 March 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Navin Muthu Ram
Navin Muthu Ram
Director/Designated Partner
over 2 years ago

Past Directors

Mahendramurthy Paramasivanramachandran Kizhakathi
Mahendramurthy Paramasivanramachandran Kizhakathi
Additional Director
about 14 years ago
Gnanam Kaliappan
Gnanam Kaliappan
Additional Director
over 18 years ago

Documents

Interest in other entities;-03012020
Form DIR-12-03012020_signed
Evidence of cessation;-03012020
Notice of resignation;-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Optional Attachment-(1)-03012020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-08112019_signed
Optional Attachment-(2)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Form ADT-1-24012019_signed
Copy of resolution passed by the company-24012019
Copy of the intimation sent by company-24012019
Copy of written consent given by auditor-24012019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-07122017_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-21112017