Company Information
CIN
Status
Date of Incorporation
06 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Persolli Vijayaraghavan Ramnethra
Director/Designated Partner
over 4 years ago
over 4 years ago
. Yasmin Banu
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Ram Mohan Raja Perumal Raja Moothanoor
Director
over 12 years ago
over 12 years ago
Perumal Raja Muthiah Muthanoor
Director
over 12 years ago
over 12 years ago
Saravanan Rammohan Raja Muthanoor
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Details of other Entity(s)-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-09102019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Optional Attachment-(2)-04102018
List of share holders, debenture holders;-04102018
Optional Attachment-(1)-04102018
Directors report as per section 134(3)-04102018
Form MGT-14-30012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180130
Form AOC-4-27012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Altered memorandum of association-24012018
Form MGT-7-30122017_signed
List of share holders, debenture holders;-29122017
Copy of the intimation sent by company-28122017
Copy of resolution passed by the company-28122017
Copy of written consent given by auditor-28122017
