Company Information
CIN
Status
Date of Incorporation
08 March 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Seetha Raman Rama Chandran
Director
over 2 years ago
over 2 years ago
Sujatha Ramachandran
Director
almost 22 years ago
almost 22 years ago
Documents
Form DPT-3-03012020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form ADT-1-27112019_signed
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-04072019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29122018_signed
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
List of share holders, debenture holders;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016
List of share holders, debenture holders;-02092016
Form MGT-7-02092016_signed
Form AOC-4-02092016_signed
Form ADT-1-040216.OCT
Form MGT-7-050216.OCT
Form AOC-4-040216.OCT
Form23AC-040914 for the FY ending on-310314.OCT
