Company Information

CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramanan Shanmugam
Ramanan Shanmugam
Director/Designated Partner
over 2 years ago
Syamala Sivaraman
Syamala Sivaraman
Director
over 10 years ago
Aravind Srinivasan
Aravind Srinivasan
Director
almost 15 years ago
Sagar Arun Sule
Sagar Arun Sule
Director
almost 15 years ago

Documents

Form DPT-3-20012020-signed
Form AOC-4-07012020_signed
Form MGT-7-05012020_signed
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form ADT-1-02012020_signed
List of share holders, debenture holders;-31122019
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-02032018_signed
Form MGT-7-02032018_signed
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Form DIR-12-08112016_signed
Letter of appointment;-08112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112016
Optional Attachment-(1)-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Form AOC-4-041215.OCT