Company Information
CIN
Status
Date of Incorporation
18 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Balraj Ramar
Director
almost 3 years ago
almost 3 years ago
Balamurthy Deeparaj
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Sobanbabu .
Additional Director
over 12 years ago
over 12 years ago
Kuppusamy Sundararajan
Additional Director
over 12 years ago
over 12 years ago
Jothish .
Director
almost 13 years ago
almost 13 years ago
Charges
23 December 2022
Bank Of Baroda
20 Lak
23 December 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
Documents
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-10022020-signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Optional Attachment-(1)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-29122018_signed
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of written consent given by auditor-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of the intimation sent by company-29122018
Form DIR-12-24032018_signed
List of share holders, debenture holders;-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
Form MGT-7-24022018_signed
Form AOC-4-24022018_signed
Form MGT-7-21112016_signed
