Company Information

CIN
Status
Date of Incorporation
23 April 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Ramachandran Hema
Ramachandran Hema
Director
about 14 years ago
Ramratan Deoratan Singhi
Ramratan Deoratan Singhi
Director
over 15 years ago
. Ramachandran
. Ramachandran
Managing Director
over 15 years ago

Documents

Form ADT-1-31102019_signed
Copy of the intimation sent by company-31102019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form AOC-4-01122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-251215.OCT
Form PAS-3-291115.OCT
Optional Attachment 2-281115.PDF
Optional Attachment 1-281115.PDF
Resltn passed by the BOD-281115.PDF
List of allottees-281115.PDF