Company Information

CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Venkataramani Usha
Venkataramani Usha
Director/Designated Partner
over 2 years ago
Rajeev Sharma Venkataramani
Rajeev Sharma Venkataramani
Director
over 2 years ago

Past Directors

Arun Sharma Venkataramani
Arun Sharma Venkataramani
Director
over 12 years ago

Documents

Form DPT-3-30012020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-30072019
Form ADT-1-11012019_signed
Form MGT-7-20122018_signed
Form AOC-4-19122018_signed
Copy of resolution passed by the company-12122018
Copy of the intimation sent by company-12122018
Copy of written consent given by auditor-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
List of share holders, debenture holders;-31032018
Form 20B-31032018_signed
Form AOC-4-31032018_signed
Form 23AC-31032018_signed
Form MGT-7-31032018_signed
Acknowledgement of Stamp Duty MoA payment-100513.PDF
Acknowledgement of Stamp Duty AoA payment-100513.PDF
Certificate of Incorporation-100513.PDF
Certificate of Incorporation-100513.PDF
Form 32-090513-090513.PDF