Company Information
CIN
Status
Date of Incorporation
29 March 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rameshkumar Vallam Subramanyam .
Director
over 15 years ago
over 15 years ago
Venkadasubbu Muthusamy
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Audimoola Achari Dakshinamoorthy .
Director
over 15 years ago
over 15 years ago
Govindaraj Babu .
Director
over 15 years ago
over 15 years ago
Raja Achari Jeevarathinam .
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-14-03122019-signed
Form PAS-3-28112019_signed
Form SH-7-27112019-signed
Copy of Board or Shareholders? resolution-27112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Altered memorandum of association-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of the resolution for alteration of capital;-26112019
Altered articles of association-26112019
Altered memorandum of assciation;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-24102019-signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form e-CODS-30032018_signed
Form ADT-1-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Copy of the intimation sent by company-26032018
Copy of written consent given by auditor-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
