Company Information
CIN
Status
Date of Incorporation
29 October 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramkumar Smithr
Director/Designated Partner
over 4 years ago
over 4 years ago
Ramkumar Jayaprakash .
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Senthil Nathan Thirunageswaram Viswanathan .
Director
about 5 years ago
about 5 years ago
Balimidi Padmavathy
Director
about 24 years ago
about 24 years ago
. Venkataiah
Director
about 24 years ago
about 24 years ago
Charges
16 December 2010
Indian Overseas Bank
50 Lak
16 December 2010
Indian Overseas Bank
0
16 December 2010
Indian Overseas Bank
0
16 December 2010
Indian Overseas Bank
0
Documents
Form DPT-3-08112019-signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form AOC-4-04102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092018
Directors report as per section 134(3)-25092018
List of share holders, debenture holders;-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-200114 for the FY ending on-310312.OCT
FormSchV-200114 for the FY ending on-310313.OCT
FormSchV-200114 for the FY ending on-310312.OCT
Form23AC-200114 for the FY ending on-310313.OCT
FormSchV-220512 for the FY ending on-310307.OCT
Form23AC-220512 for the FY ending on-310307.OCT
Form23AC-281211 for the FY ending on-310311.OCT
FormSchV-281211 for the FY ending on-310311.OCT
Form23AC-201211 for the FY ending on-310310.OCT
