Company Information

CIN
Status
Date of Incorporation
16 June 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ramesh Venkatramani
Ramesh Venkatramani
Director/Designated Partner
about 2 years ago
Mohana Radhakrishnan
Mohana Radhakrishnan
Director/Designated Partner
about 17 years ago

Past Directors

Bhavani Ganesan Muthiah
Bhavani Ganesan Muthiah
Director
over 21 years ago

Documents

Form ADT-1-03092020_signed
Copy of written consent given by auditor-03092020
Optional Attachment-(1)-03092020
Copy of the intimation sent by company-03092020
Copy of resolution passed by the company-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(3)-24082020
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
List of share holders, debenture holders;-24082020
Directors report as per section 134(3)-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082020
Form AOC-4-24082020_signed
Form MGT-7-24082020_signed
Optional Attachment-(3)-13052020
Optional Attachment-(2)-13052020
List of share holders, debenture holders;-13052020
Directors report as per section 134(3)-13052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052020
Optional Attachment-(1)-13052020
Form AOC-4-13052020_signed
Form MGT-7-13052020_signed
Form e-CODS-30032018_signed
Optional Attachment-(1)-23032018
Directors report as per section 134(3)-23032018
Optional Attachment-(3)-23032018
List of share holders, debenture holders;-23032018
Optional Attachment-(2)-23032018