Company Information
CIN
Status
Date of Incorporation
03 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ramanathan Sethuraman
Director
almost 15 years ago
almost 15 years ago
Past Directors
Manickam Murukanantham
Director
over 14 years ago
over 14 years ago
Sethuraman Annamalai
Director
almost 15 years ago
almost 15 years ago
. Tamilarasi Pandiyan
Director
almost 15 years ago
almost 15 years ago
Charges
29 July 2013
Axis Bank Limited
2 Crore
29 July 2013
Axis Bank Limited
0
29 July 2013
Axis Bank Limited
0
Documents
Form DPT-3-17112020-signed
Notice of resignation;-20122019
Form DIR-12-20122019_signed
Evidence of cessation;-20122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
