Company Information

CIN
Status
Date of Incorporation
21 July 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raghuraman Sathyanarayanan
Raghuraman Sathyanarayanan
Director/Designated Partner
about 2 years ago
Gopinath Ramachandran
Gopinath Ramachandran
Director
about 2 years ago

Past Directors

Thiruneermalai Aasuri Ramachandran
Thiruneermalai Aasuri Ramachandran
Director
over 20 years ago
Natesan Venkataraman
Natesan Venkataraman
Director
over 20 years ago

Documents

Form MGT-7-16122019_signed
Form ADT-1-14122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Notice of resignation;-05092019
Proof of dispatch-05092019
Notice of resignation filed with the company-05092019
Form DIR-12-05092019_signed
Form DIR-11-05092019_signed
Evidence of cessation;-05092019
Acknowledgement received from company-05092019
Optional Attachment-(1)-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form AOC-4-21012019_signed
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-01032018
Directors report as per section 134(3)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
List of share holders, debenture holders;-20012017
Form MGT-7-20012017_signed