Company Information

CIN
Status
Date of Incorporation
23 October 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramachandran Venkataramani
Ramachandran Venkataramani
Director
about 11 years ago
Ramarathnam Ramachandran
Ramarathnam Ramachandran
Director
about 11 years ago

Documents

Form DPT-3-30012020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-29072019
Form ADT-1-11122018_signed
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of written consent given by auditor-01122018
Copy of the intimation sent by company-01122018
Copy of resolution passed by the company-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Acknowledgement of Stamp Duty AoA payment-231013.PDF
Acknowledgement of Stamp Duty MoA payment-231013.PDF
Certificate of Incorporation-231013.PDF
Certificate of Incorporation-231013.PDF
AoA - Articles of Association-211013.PDF
Evidence of payment of stamp duty-211013.PDF
MoA - Memorandum of Association-211013.PDF
Optional Attachment 1-211013.PDF
Optional Attachment 2-211013.PDF