Company Information

CIN
Status
Date of Incorporation
03 February 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 April 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Ramamoorthi Kannan
Ramamoorthi Kannan
Director/Designated Partner
almost 3 years ago
Subramaniam Kannan
Subramaniam Kannan
Director
almost 3 years ago
Kannan Vasanthi
Kannan Vasanthi
Director
almost 16 years ago

Past Directors

Kothandaraman Ravishankar .
Kothandaraman Ravishankar .
Additional Director
about 11 years ago

Documents

Form DPT-3-18112020-signed
Form INC-22-04032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Optional Attachment-(1)-03032020
Copy of board resolution authorizing giving of notice-03032020
Copies of the utility bills as mentioned above (not older than two months)-03032020
Form DPT-3-28012020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form DPT-3-12112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-31102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017