Company Information

CIN
Status
Date of Incorporation
31 December 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramasamy Subramaniam Ganapathy
Ramasamy Subramaniam Ganapathy
Director/Designated Partner
over 2 years ago
Balakerishnasamy Ramsuresh
Balakerishnasamy Ramsuresh
Director
about 15 years ago

Past Directors

Kasilingam Krishnan Babu
Kasilingam Krishnan Babu
Director
almost 10 years ago
Venkatraman Chandrasekaran
Venkatraman Chandrasekaran
Managing Director
about 15 years ago
Shanmugam Govindarajan
Shanmugam Govindarajan
Director
about 15 years ago

Documents

Form DPT-3-04022020-signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form ADT-1-30012019_signed
Copy of written consent given by auditor-30012019
Copy of the intimation sent by company-30012019
Copy of resolution passed by the company-30012019
Notice of resignation;-17122018
Notice of resignation filed with the company-17122018
Form DIR-12-17122018_signed
Form DIR-11-17122018_signed
Evidence of cessation;-17122018
Acknowledgement received from company-17122018
Optional Attachment-(1)-17122018
Proof of dispatch-17122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form ADT-1-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
List of share holders, debenture holders;-30032018
Copy of resolution passed by the company-30032018
Form MGT-7-30032018_signed