Company Information
CIN
Status
Date of Incorporation
17 July 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
9,000,000
Authorised Capital
50,000,000
Directors
Solaisamy Ramachandran Roopasreeram
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Somurao Vijayanandan
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Devika .
Additional Director
over 11 years ago
over 11 years ago
Kannan Jayanthi
Director
over 12 years ago
over 12 years ago
Charges
30 January 2014
Canara Bank
1 Crore
30 January 2014
Canara Bank
0
30 January 2014
Canara Bank
0
30 January 2014
Canara Bank
0
Documents
Form DPT-3-21012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form INC-22-03042019_signed
Optional Attachment-(1)-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
List of share holders, debenture holders;-16012019
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Directors report as per section 134(3)-02032018
List of share holders, debenture holders;-02032018
List of share holders, debenture holders;-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Directors report as per section 134(3)-03032017
Form AOC-4-03032017_signed
Form MGT-7-03032017_signed
