Company Information

CIN
Status
Date of Incorporation
21 December 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Venkatramani Jagannathan
Venkatramani Jagannathan
Director/Designated Partner
over 3 years ago
Satyamangalam Viswanathankamakshi Sundar
Satyamangalam Viswanathankamakshi Sundar
Additional Director
almost 4 years ago

Past Directors

Lakshman Swamy .
Lakshman Swamy .
Additional Director
over 10 years ago

Documents

Form ADT-1-09122020_signed
Copy of the intimation sent by company-09122020
Directors report as per section 134(3)-09122020
Copy of resolution passed by the company-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Copy of written consent given by auditor-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form ADT-1-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-28092018_signed
Copy of written consent given by auditor-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Copy of resolution passed by the company-28092018
Copy of the intimation sent by company-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Form ADT-1-20012018_signed
Copy of written consent given by auditor-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018