Company Information

CIN
Status
Date of Incorporation
20 April 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,517,500
Authorised Capital
4,000,000

Directors

Katrampakkam Ramamurthy Subramanian
Katrampakkam Ramamurthy Subramanian
Director/Designated Partner
almost 3 years ago
Alamelu Kesavareddy Prabhakaran
Alamelu Kesavareddy Prabhakaran
Director
over 20 years ago

Past Directors

Ananthan .
Ananthan .
Additional Director
over 13 years ago

Documents

Form DPT-3-22102020-signed
Form ADT-1-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form AOC-4-08012020_signed
Copy of resolution passed by the company-06012020
Optional Attachment-(1)-06012020
Copy of written consent given by auditor-06012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
-24042019
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Directors report as per section 134(3)-26062017
List of share holders, debenture holders;-26062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
Form AOC-4-26062017_signed
Form MGT-7-26062017_signed
Form MGT-7-27112016_signed