Company Information

CIN
Status
Date of Incorporation
09 November 2011
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

Seetharaman Sridharan
Seetharaman Sridharan
Director/Designated Partner
over 2 years ago
Rajagopal Jayaraman
Rajagopal Jayaraman
Director
about 14 years ago
Ganeshram Venkatraman .
Ganeshram Venkatraman .
Director/Designated Partner
about 14 years ago

Past Directors

Thillaistanam Nataranjan Venkataraman
Thillaistanam Nataranjan Venkataraman
Additional Director
about 14 years ago

Documents

Form DPT-3-30012020-signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form DPT-3-31072019
Form ADT-1-14062019_signed
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
List of share holders, debenture holders;-28032017
Directors report as per section 134(3)-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form DIR-12-28032017
Letter of appointment;-28032017
Form AOC-4-28032017
Form MGT-7-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
List of share holders, debenture holders;-27032017
Directors report as per section 134(3)-27032017
Annual return as per schedule V of the Companies Act,1956-27032017
Letter of appointment;-27032017
Form AOC-4-27032017
Form MGT-7-27032017