Company Information
CIN
Status
Date of Incorporation
06 September 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,100,000
Authorised Capital
7,500,000
Directors
Ramachandran Narayanaswamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Narayanaswamy Tharmapuram Ramachandran
Director/Designated Partner
over 2 years ago
over 2 years ago
Surekha Ramachandran
Director/Designated Partner
over 26 years ago
over 26 years ago
Documents
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form DPT-3-18112020_signed
Form ADT-1-20102020_signed
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Form MGT-14-04042020-signed
Form SH-7-04042020-signed
Form PAS-3-24032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24032020
Copy of Board or Shareholders? resolution-24032020
Optional Attachment-(2)-19032020
Altered memorandum of association-19032020
Altered articles of association;-19032020
Altered articles of association-19032020
Optional Attachment-(1)-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Copy of the resolution for alteration of capital;-19032020
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form DPT-3-01082019-signed
Form MGT-7-19112018_signed
