Company Information

CIN
Status
Date of Incorporation
28 November 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deepak Ramaswamy
Deepak Ramaswamy
Director
almost 3 years ago

Past Directors

Ramaswamy Kadayam Janakiram
Ramaswamy Kadayam Janakiram
Director
about 11 years ago
Kalpana Ramaswamy
Kalpana Ramaswamy
Additional Director
over 11 years ago
Suman Deepak
Suman Deepak
Director
about 22 years ago

Documents

Form ADT-1-03042021_signed
Copy of the intimation sent by company-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form AOC-4-02112020_signed
Form MGT-7-01112020_signed
Directors report as per section 134(3)-30102020
Optional Attachment-(2)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Optional Attachment-(1)-30102020
List of share holders, debenture holders;-30102020
Form DPT-3-26102020-signed
Optional Attachment-(1)-26092020
Auditor?s certificate-26092020
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
Form ADT-1-09122019_signed
Optional Attachment-(2)-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Optional Attachment-(1)-09122019
Form ADT-3-03122019_signed
Resignation letter-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(4)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019