Company Information

CIN
Status
Date of Incorporation
06 November 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Kalpana Ramaswamy
Kalpana Ramaswamy
Director
about 2 years ago
Deepak Ramaswamy
Deepak Ramaswamy
Director
almost 3 years ago

Past Directors

Arunachalam Anbuvanan
Arunachalam Anbuvanan
Whole Time Director
over 13 years ago
Ramaswamy Kadayam Janakiram
Ramaswamy Kadayam Janakiram
Director
almost 22 years ago
Suman Deepak
Suman Deepak
Director
about 23 years ago

Documents

Form DPT-3-17112020-signed
Auditor?s certificate-06102020
Form DPT-3-16122019-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(4)-29112019
Auditor?s certificate-03072019
Form DIR-12-28022019_signed
Optional Attachment-(1)-28022019
Notice of resignation;-28022019
Evidence of cessation;-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Optional Attachment-(1)-08022019
List of share holders, debenture holders;-08022019
Directors report as per section 134(3)-08022019
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
Form DIR-12-18082018_signed
Evidence of cessation;-18082018
Optional Attachment-(1)-18082018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017