Company Information

CIN
Status
Date of Incorporation
09 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
12,965,330
Authorised Capital
17,000,000

Directors

Pa Laniappan Ram Meyyappan
Pa Laniappan Ram Meyyappan
Director/Designated Partner
over 2 years ago
Palaniappan Palaniappan Meyyappan
Palaniappan Palaniappan Meyyappan
Director
over 2 years ago
Rajesh Madhavan Unni
Rajesh Madhavan Unni
Beneficial Owner
over 6 years ago

Past Directors

Jayalakshmi Palaniappan
Jayalakshmi Palaniappan
Director
over 13 years ago

Registered Trademarks

V Ramath Vramath Investment Consultancy

[Class : 36] Providing Investment Consultancy Services.

Documents

List of share holders, debenture holders;-17112020
Optional Attachment-(1)-17112020
Supplementary or Test audit report under section 143-17112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112020
Form MGT-7-17112020_signed
Form AOC - 4 CFS-17112020
Directors report as per section 134(3)-24102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-24102020_signed
Form DPT-3-03082020-signed
Form DPT-3-12112019-signed
Form DPT-3-18102019-signed
Directors report as per section 134(3)-21092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21092019
Supplementary or Test audit report under section 143-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
List of share holders, debenture holders;-21092019
Form AOC - 4 CFS-21092019_signed
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Form ADT-1-14092019_signed
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
-14092019
Copy of the intimation sent by company-14092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019