Company Information
CIN
Status
Date of Incorporation
10 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Madhan Kumar Ramachandran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gopinathan Ramachandran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kanniah Ponnuswamy Chella Kannan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Karthikeyan .
Managing Director
almost 3 years ago
almost 3 years ago
Documents
Form DPT-3-14012020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Form 20B-10012018_signed
Form 23AC-10012018_signed
Annual return as per schedule V of the Companies Act,1956-09012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Optional Attachment-(1)-08012018
List of share holders, debenture holders;-08012018
Form DIR-12-08012018_signed
Form ADT-1-02012018_signed
Copy of the intimation sent by company-29122017
Copy of written consent given by auditor-29122017
