Company Information
CIN
Status
Date of Incorporation
25 January 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,500,000
Authorised Capital
75,000,000
Directors
Ravi Devaki Venkataraman
Director/Designated Partner
over 2 years ago
over 2 years ago
Padma Shankari Ravi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form MGT-7-07122020_signed
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Optional Attachment-(2)-29112020
Optional Attachment-(1)-29112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112020
Approval letter of extension of financial year of AGM-29112020
Form AOC-4(XBRL)-29112020_signed
Form PAS-3-15072020_signed
Copy of Board or Shareholders? resolution-15072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15072020
Form MGT-14-10072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Form MGT-14-07072020-signed
Form SH-7-25062020-signed
Altered memorandum of assciation;-22062020
Altered articles of association;-22062020
Copy of the resolution for alteration of capital;-22062020
Altered articles of association-19062020
Altered memorandum of association-19062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Form DPT-3-10012020-signed
Form DPT-3-03012020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
