Company Information

CIN
Status
Date of Incorporation
29 August 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Deepak Ramaswamy
Deepak Ramaswamy
Director
almost 3 years ago

Past Directors

Subramanian Balachandran
Subramanian Balachandran
Additional Director
over 3 years ago
. Sivaramakrishnan
. Sivaramakrishnan
Additional Director
over 3 years ago
Kalpana Ramaswamy
Kalpana Ramaswamy
Director
over 12 years ago
Ramaswamy Kadayam Janakiram
Ramaswamy Kadayam Janakiram
Director
over 12 years ago

Documents

Form AOC-4-01112020_signed
Form MGT-7-01112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(3)-30102020
Form DPT-3-29102020-signed
Optional Attachment-(1)-26092020
Auditor?s certificate-26092020
List of share holders, debenture holders;-05102019
Optional Attachment-(2)-05102019
Optional Attachment-(1)-05102019
Directors report as per section 134(3)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Form AOC-4-05102019_signed
Form MGT-7-05102019_signed
Form DPT-3-26072019
Auditor?s certificate-26072019
Optional Attachment-(1)-26072019
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Optional Attachment-(2)-11122018
Optional Attachment-(1)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Evidence of cessation;-18082018
Optional Attachment-(1)-18082018
Form DIR-12-18082018_signed