Company Information

CIN
Status
Date of Incorporation
26 February 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ramachandran Venkataramani
Ramachandran Venkataramani
Director
almost 16 years ago

Past Directors

Subbulakshmi Venkataramani
Subbulakshmi Venkataramani
Additional Director
over 14 years ago

Documents

Form DPT-3-17022021_signed
Form DPT-3-06022020-signed
Form DIR-12-11122019_signed
Form ADT-1-10122019_signed
Form MGT-7-08122019_signed
Auditor?s certificate-05122019
Form AOC-4-05122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Form AOC-4-22032018_signed
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
Form AOC-4-30122016_signed
Directors report as per section 134(3)-28122016