Company Information

CIN
Status
Date of Incorporation
12 April 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ramanathan Lakshmanan
Ramanathan Lakshmanan
Director
over 2 years ago
Arunachalam Ramanathan
Arunachalam Ramanathan
Director
almost 3 years ago

Past Directors

Dokev Basheer Ahmed Aneez Ahmed
Dokev Basheer Ahmed Aneez Ahmed
Additional Director
almost 16 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-06082019-signed
Form DPT-3-27062019
Form ADT-1-17062019_signed
Copy of resolution passed by the company-17062019
Copy of written consent given by auditor-17062019
Copy of the intimation sent by company-17062019
List of share holders, debenture holders;-04112018
Form MGT-7-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Optional Attachment-(1)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
List of share holders, debenture holders;-19112017
Directors report as per section 134(3)-19112017
Form AOC-4-11012017_signed
Form MGT-7-11012017_signed