Company Information

CIN
Status
Date of Incorporation
05 July 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,000
Authorised Capital
500,000

Directors

Vishala Ramswami
Vishala Ramswami
Director/Designated Partner
over 2 years ago
Sudha Rangarajan .
Sudha Rangarajan .
Director/Designated Partner
over 2 years ago

Past Directors

Nagaiah Ramar
Nagaiah Ramar
Director
about 17 years ago
Kulandaivelan Palaniappan .
Kulandaivelan Palaniappan .
Director
over 30 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-24112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Form DPT-3-07112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed
Form MGT-7-03122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-030216.OCT
Form MGT-7-020216.OCT