Company Information

CIN
Status
Date of Incorporation
01 October 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Jayaraman Ramesh Kumar
Jayaraman Ramesh Kumar
Director/Designated Partner
over 2 years ago
Natarajan Subramanian
Natarajan Subramanian
Director
about 15 years ago

Past Directors

Amit Gupta
Amit Gupta
Director
about 15 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form DPT-3-05112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019-signed
Proof of dispatch-02042019
Notice of resignation filed with the company-02042019
Form DIR-11-02042019_signed
Acknowledgement received from company-02042019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
Notice of resignation;-29032019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed