Company Information

CIN
Status
Date of Incorporation
12 October 2006
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
380,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Gayathiri Ramalingam
. Gayathiri Ramalingam
Director/Designated Partner
almost 2 years ago
Esakki Velu Thaiyal Bagam
Esakki Velu Thaiyal Bagam
Director/Designated Partner
about 2 years ago
Ramalingam Aravindkumar Sivaramalingam
Ramalingam Aravindkumar Sivaramalingam
Director/Designated Partner
about 11 years ago

Past Directors

Pankaja Sivaramalingam
Pankaja Sivaramalingam
Director
about 18 years ago

Documents

Form DPT-3-29112019-signed
Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Form MGT-14-04112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-29032019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-20112017
Copy of the intimation sent by company-20112017
Copy of written consent given by auditor-20112017