Company Information

CIN
Status
Date of Incorporation
11 October 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ramayanam Venkatasubbanna Mohan
Ramayanam Venkatasubbanna Mohan
Director/Designated Partner
about 7 years ago

Past Directors

Sriraman Balaji
Sriraman Balaji
Additional Director
almost 8 years ago
Santanagopalan Sriraman
Santanagopalan Sriraman
Director
over 24 years ago
Swaminathan Shekar
Swaminathan Shekar
Director
about 25 years ago

Documents

Form DPT-3-12112020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-28062019-signed
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-24102018_signed
Form AOC-4-24102018_signed
Acknowledgement received from company-27122017
Evidence of cessation;-27122017
Form DIR-11-27122017_signed
Notice of resignation;-27122017
Proof of dispatch-27122017
Notice of resignation filed with the company-27122017
Form DIR-12-27122017_signed
Form DIR-12-21122017_signed
Letter of appointment;-16122017
Optional Attachment-(1)-16122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Interest in other entities;-16122017
Form MGT-7-20112017_signed