Company Information
CIN
Status
Date of Incorporation
07 December 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ramesh Venkatraman Ramu
Director
about 22 years ago
about 22 years ago
Poorna Prasad
Director
almost 24 years ago
almost 24 years ago
Radhakrishnan Narendran
Director
almost 24 years ago
almost 24 years ago
Dinesh Vasudevan
Director
almost 24 years ago
almost 24 years ago
Charges
07 March 2017
Bank Of India
7 Lak
07 March 2017
Bank Of India
0
07 March 2017
Bank Of India
0
07 March 2017
Bank Of India
0
Documents
Form MGT-7-02042019_signed
Form AOC-4-02042019_signed
Form ADT-1-01042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Copy of resolution passed by the company-01042019
Copy of the intimation sent by company-01042019
Copy of written consent given by auditor-01042019
Directors report as per section 134(3)-01042019
List of share holders, debenture holders;-30032019
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
List of share holders, debenture holders;-01022018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
Form ADT-1-31012018_signed
Copy of resolution passed by the company-31012018
Copy of the intimation sent by company-31012018
Copy of written consent given by auditor-31012018
Form INC-22-29012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012018
Optional Attachment-(1)-29012018
Copies of the utility bills as mentioned above (not older than two months)-29012018
Form AOC-4-20052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
Directors report as per section 134(3)-10052017
Form ADT-1-14052017_signed
List of share holders, debenture holders;-07052017
Form MGT-7-07052017_signed
Copy of resolution passed by the company-06052017
Copy of written consent given by auditor-06052017
