Company Information

CIN
Status
Date of Incorporation
08 July 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijaya Rajan
Vijaya Rajan
Director
over 31 years ago

Past Directors

Gayathri Ramamurthy
Gayathri Ramamurthy
Additional Director
about 10 years ago
Subramanian Rajan Venkateswaran
Subramanian Rajan Venkateswaran
Director
over 31 years ago

Documents

Form DPT-3-12122019-signed
Form DPT-3-11112019-signed
Form ADT-1-19102019_signed
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Copy of the intimation sent by company-19102019
Directors report as per section 134(3)-19102019
Copy of written consent given by auditor-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of resolution passed by the company-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-19092018_signed
Directors report as per section 134(3)-19092018
List of share holders, debenture holders;-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Optional Attachment-(1)-19092018
Copy of resolution passed by the company-19092018
Copy of written consent given by auditor-19092018
Copy of the intimation sent by company-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
Form ADT-1-06072018_signed
Copy of written consent given by auditor-06072018
Optional Attachment-(1)-06072018
Copy of resolution passed by the company-06072018
Form ADT-3-17042018-signed
Resignation letter-10042018
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed