Company Information
CIN
Status
Date of Incorporation
28 August 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ramnath Ganesan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohamedasiq Shahulhammed
Director
over 11 years ago
over 11 years ago
Past Directors
Ramasamy Palraj
Additional Director
over 10 years ago
over 10 years ago
Gopal Subramanian
Director
over 11 years ago
over 11 years ago
Paulraj Nandhakumar
Director
over 11 years ago
over 11 years ago
Documents
Form AOC-4-15122019_signed
Form ADT-1-13122019_signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-15072019
Form DPT-3-13072019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Form DIR-12-11122018_signed
Proof of dispatch-04122018
Optional Attachment-(1)-04122018
Notice of resignation;-04122018
Acknowledgement received from company-04122018
Evidence of cessation;-04122018
Form DIR-11-04122018_signed
Notice of resignation filed with the company-04122018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-13102018_signed
