Company Information

CIN
Status
Date of Incorporation
08 February 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

Poompozhilan Paramshri Rajaram
Poompozhilan Paramshri Rajaram
Director/Designated Partner
about 7 years ago
Duraisamy Ramesh
Duraisamy Ramesh
Director
about 7 years ago

Past Directors

Rajavel Kailasa Gounder
Rajavel Kailasa Gounder
Director
almost 15 years ago
Arun Nehru
Arun Nehru
Director
almost 15 years ago

Documents

Form DPT-3-10122020-signed
Form DPT-3-08122020_signed
Form AOC-4-08112019_signed
Form MGT-7-07112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form INC-22-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Optional Attachment-(1)-07062019
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Notice of resignation;-23112018
Form DIR-12-23112018_signed
Evidence of cessation;-23112018
Optional Attachment-(1)-19112018
Interest in other entities;-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
List of share holders, debenture holders;-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018