Company Information

CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,901,610
Authorised Capital
5,000,000

Directors

Ramani Ramaswamy
Ramani Ramaswamy
Director/Designated Partner
over 2 years ago
Sundar Manjeri Adiseshan
Sundar Manjeri Adiseshan
Director/Designated Partner
almost 5 years ago
Sabitha Rangarajan
Sabitha Rangarajan
Director
about 11 years ago
Rangarajan .
Rangarajan .
Director
about 14 years ago

Past Directors

Varalaxmi Ramani
Varalaxmi Ramani
Director
about 11 years ago

Documents

Form DPT-3-30122020-signed
List of depositors-22122020
Auditor?s certificate-22122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Acknowledgement received from company-28042018
Evidence of cessation;-28042018
Form DIR-11-28042018_signed
Form DIR-12-28042018_signed
Notice of resignation filed with the company-28042018
Notice of resignation;-28042018
Proof of dispatch-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
List of share holders, debenture holders;-04012018