Company Information

CIN
Status
Date of Incorporation
03 July 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
579,000
Authorised Capital
20,000,000

Directors

Narayanamurthy Ramachandran
Narayanamurthy Ramachandran
Director/Designated Partner
about 19 years ago
Narayanamurthy Aparnalakshmi
Narayanamurthy Aparnalakshmi
Director/Designated Partner
over 19 years ago
Ramchandhar Narasimhan
Ramchandhar Narasimhan
Director/Designated Partner
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-25112016_signed
Form ADT-1-24112016_signed
Directors report as per section 134(3)-24112016
Copy of written consent given by auditor-24112016
Copy of the intimation sent by company-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Copy of resolution passed by the company-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-121215.OCT
Form ADT-1-011215.OCT
Form MGT-7-021215.OCT