Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arayapuram Ramamurthy Somasundaram
Arayapuram Ramamurthy Somasundaram
Director
almost 3 years ago
Somasundaram Sundari
Somasundaram Sundari
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Form MGT-7-07122020_signed
Form AOC-4-22072019_signed
Directors report as per section 134(3)-28062019
Form MGT-7-01072019_signed
Form ADT-1-29062019_signed
Copy of the intimation sent by company-28062019
Copy of resolution passed by the company-28062019
Copy of written consent given by auditor-28062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062019
List of share holders, debenture holders;-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062019
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21072017
Directors report as per section 134(3)-21072017
List of share holders, debenture holders;-21072017
Form MGT-7-21072017_signed
Form AOC-4-21072017_signed
List of share holders, debenture holders;-15092016