Company Information

CIN
Status
Date of Incorporation
31 March 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Ramachandran Ezhil Maran
Ramachandran Ezhil Maran
Director/Designated Partner
almost 4 years ago
Ezhil Maran Radha
Ezhil Maran Radha
Director
over 15 years ago

Past Directors

. Ramachandran
. Ramachandran
Director
over 13 years ago
. Shyamala
. Shyamala
Director
over 15 years ago

Charges

10 Lak
28 April 2022
Axis Bank Limited
10 Lak
28 April 2022
Axis Bank Limited
0
28 April 2022
Axis Bank Limited
0
28 April 2022
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-29102019-signed
Form DPT-3-18102019-signed
Form INC-22-16022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
Optional Attachment-(1)-15022019
Copies of the utility bills as mentioned above (not older than two months)-15022019
Copy of board resolution authorizing giving of notice-15022019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016