Company Information

CIN
Status
Date of Incorporation
26 February 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sekharipuram Ramachandran Pa Ramesh
Sekharipuram Ramachandran Pa Ramesh
Director/Designated Partner
almost 2 years ago
Venkatachalam Kalyanaraman
Venkatachalam Kalyanaraman
Director
over 2 years ago
Rajesh Babu Retnasabapathy
Rajesh Babu Retnasabapathy
Director
almost 7 years ago

Past Directors

Ram Mohan Sharan
Ram Mohan Sharan
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Form DPT-3-30102020_signed
Form INC-22-27102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Copies of the utility bills as mentioned above (not older than two months)-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(3)-27102020
Form DPT-3-30012020-signed
List of share holders, debenture holders;-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Form DPT-3-26082019
Form DIR-12-20052019_signed
Form DIR-12-17052019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Optional Attachment-(2)-22042019
Interest in other entities;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019