Company Information

CIN
Status
Date of Incorporation
23 February 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,754,000
Authorised Capital
50,000,000

Directors

Ramamirtham Sankaranarayanan .
Ramamirtham Sankaranarayanan .
Director/Designated Partner
about 2 years ago
Jayesh Dhirajlal Parekh
Jayesh Dhirajlal Parekh
Director/Designated Partner
over 3 years ago
Mangaladhevi Ramamirtham .
Mangaladhevi Ramamirtham .
Director
almost 20 years ago

Documents

Form DPT-3-17112020-signed
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-11-18092018_signed
Proof of dispatch-12092018
Notice of resignation filed with the company-12092018
Acknowledgement received from company-12092018
Form DIR-12-20082018_signed
Optional Attachment-(1)-17082018
Interest in other entities;-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Optional Attachment-(2)-17082018
Notice of resignation;-17082018