Company Information

CIN
Status
Date of Incorporation
23 August 2011
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

Duraisamy Ramesh
Duraisamy Ramesh
Director
over 7 years ago
Vasanthan Ramaseshan
Vasanthan Ramaseshan
Director
over 14 years ago

Past Directors

Vasanthan Vasumathi
Vasanthan Vasumathi
Director
over 11 years ago

Documents

Form ADT-1-06032020_signed
Copy of resolution passed by the company-28022020
Copy of the intimation sent by company-28022020
Copy of written consent given by auditor-28022020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Optional Attachment-(1)-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form DIR-12-20072018_signed
Optional Attachment-(1)-14072018
Notice of resignation;-14072018
Interest in other entities;-14072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018
Evidence of cessation;-14072018
Form ADT-1-30042018_signed
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form 20B-30042018_signed
Form 23AC-30042018_signed