Company Information

CIN
Status
Date of Incorporation
20 March 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 May 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viswanathan Madurai Ramalingam
Viswanathan Madurai Ramalingam
Director/Designated Partner
over 1 year ago
Varadharajan Kumaravelu
Varadharajan Kumaravelu
Director
about 11 years ago
Ramaswamy Shanmugham Ramkumar
Ramaswamy Shanmugham Ramkumar
Director
almost 12 years ago

Documents

Form INC-22-17042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(3)-09032019
Optional Attachment-(2)-09032019
Optional Attachment-(1)-09032019
Directors report as per section 134(3)-09032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032019
List of share holders, debenture holders;-09032019
Form AOC-4-09032019_signed
Form MGT-7-09032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019
List of share holders, debenture holders;-15022019
Optional Attachment-(2)-15022019
Optional Attachment-(3)-15022019
Optional Attachment-(1)-15022019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
Directors report as per section 134(3)-22012019
Copy of resolution passed by the company-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Copy of the intimation sent by company-22012019
Optional Attachment-(1)-22012019
Optional Attachment-(2)-22012019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed