Company Information

CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
786,050
Authorised Capital
1,500,000

Directors

Ramkumar Ranganathan
Ramkumar Ranganathan
Director/Designated Partner
over 2 years ago

Past Directors

Srinivasan Banumathi
Srinivasan Banumathi
Director
over 11 years ago
Ranganathan Sundar
Ranganathan Sundar
Director
over 11 years ago
Ananthashivam Ramesh .
Ananthashivam Ramesh .
Additional Director
almost 13 years ago

Documents

Form MGT-14-20112019_signed
Optional Attachment-(1)-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Form DPT-3-30102019-signed
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form ADT-1-03112018_signed
Form DIR-12-03112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Copy of resolution passed by the company-01112018
Copy of the intimation sent by company-01112018
Copy of written consent given by auditor-01112018
Optional Attachment-(1)-01112018
Form DIR-11-16112017_signed
Notice of resignation;-15112017
Notice of resignation filed with the company-15112017
Letter of appointment;-15112017
Form DIR-12-15112017_signed
Evidence of cessation;-15112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
Acknowledgement received from company-15112017