Company Information
CIN
Status
Date of Incorporation
23 November 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Directors
Suresh .
Director
about 14 years ago
about 14 years ago
Lalitha .
Director
about 14 years ago
about 14 years ago
Kuppusamy Bhagavan Doss .
Director
about 14 years ago
about 14 years ago
Sri Ramulu Vishnudoss
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Rathina Reddiyar Radhakrishnanandam
Managing Director
about 14 years ago
about 14 years ago
Poragal Venkatanarayanan Venkataperumal
Director
about 14 years ago
about 14 years ago
Vijayarangan Raghuraman
Director
about 14 years ago
about 14 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201119
Form MGT-14-20102020-signed
Form INC-22-20102020_signed
Copy of board resolution authorizing giving of notice-20102020
Copies of the utility bills as mentioned above (not older than two months)-20102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102020
Optional Attachment-(1)-10102020
Form DIR-12-10102020_signed
Altered articles of association-09102020
Altered memorandum of association-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
