Company Information

CIN
Status
Date of Incorporation
11 November 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Poochi Ramasamy Rajendran
Poochi Ramasamy Rajendran
Director/Designated Partner
over 2 years ago
Ramaswamy Poochi Jayashree
Ramaswamy Poochi Jayashree
Director/Designated Partner
almost 3 years ago
Kalpana Ramakrishnan
Kalpana Ramakrishnan
Director
about 20 years ago
Nagula Jayaram Gowri Shankar
Nagula Jayaram Gowri Shankar
Director/Designated Partner
about 20 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
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
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
Form23AC-180715 for the FY ending on-310314.OCT
FormSchV-170715 for the FY ending on-310313.OCT
FormSchV-180715 for the FY ending on-310314.OCT
Form23AC-150715 for the FY ending on-310313.OCT