Company Information

CIN
Status
Date of Incorporation
09 July 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
12,965,330
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pa Laniappan Ram Meyyappan
Pa Laniappan Ram Meyyappan
Director/Designated Partner
over 1 year ago
Palaniappan Palaniappan Meyyappan
Palaniappan Palaniappan Meyyappan
Director
almost 2 years ago
Rajesh Madhavan Unni
Rajesh Madhavan Unni
Beneficial Owner
over 5 years ago

Past Directors

Jayalakshmi Palaniappan
Jayalakshmi Palaniappan
Director
over 12 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