Company Information

CIN
Status
Date of Incorporation
24 March 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ramanathan Sudha
Ramanathan Sudha
Director/Designated Partner
about 2 years ago
Senthilnathan Ramanathan
Senthilnathan Ramanathan
Director/Designated Partner
almost 3 years ago
Muthukaruppan Kalyani
Muthukaruppan Kalyani
Director
over 19 years ago

Past Directors

Solayappan Ramanathan
Solayappan Ramanathan
Managing Director
over 19 years ago

Documents

Form INC-28-18072019-signed
Optional Attachment-(2)-22062019
Optional Attachment-(1)-22062019
Copy of court order or NCLT or CLB or order by any other competent authority.-22062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-02112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-14-24102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181024
Altered memorandum of association-19102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102018
Altered articles of association-19102018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-12-23052017_signed
Letter of appointment;-18052017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-23112016
Form MGT-7-290116.OCT