Company Information

CIN
Status
Date of Incorporation
28 September 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Raghuraman Ramadas
Raghuraman Ramadas
Director
about 6 years ago
Sri Ramaudayar Ramadass
Sri Ramaudayar Ramadass
Director
over 14 years ago
Kumaran Susila
Kumaran Susila
Director
over 17 years ago
K Parvathi Sunitha .
K Parvathi Sunitha .
Director
about 21 years ago

Past Directors

Muthu Udayar Kanagavel
Muthu Udayar Kanagavel
Director
about 17 years ago

Documents

Form ADT-1-21122019_signed
Copy of the intimation sent by company-21122019
Copy of resolution passed by the company-21122019
List of share holders, debenture holders;-21122019
Copy of written consent given by auditor-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration by first director-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form DIR-12-23102019_signed
Notice of resignation;-31072019
Form DIR-12-31072019_signed
Evidence of cessation;-31072019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
Form ADT-3-08032019_signed
Resignation letter-08032019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Optional Attachment-(1)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form INC-22-24112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112018