Company Information

CIN
Status
Date of Incorporation
18 October 2000
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

Sureshkumar Ramalingam
Sureshkumar Ramalingam
Director/Designated Partner
over 2 years ago
Rrani .
Rrani .
Director
about 25 years ago

Documents

Form MGT-14-01012021-signed
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Altered memorandum of association-14122020
Altered articles of association-14122020
Form MGT-14-23102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201023
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Altered memorandum of association-16102020
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-30072019-signed
Optional Attachment-(1)-25062019
Form INC-22-07012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Optional Attachment-(2)-07012019
Optional Attachment-(1)-07012019
Copy of board resolution authorizing giving of notice-07012019
Copies of the utility bills as mentioned above (not older than two months)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed