Company Information

CIN
Status
Date of Incorporation
17 February 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ramkumar Ramachandran
Ramkumar Ramachandran
Director/Designated Partner
over 2 years ago
Radhakrishnan Jayaram
Radhakrishnan Jayaram
Director/Designated Partner
over 3 years ago
Rahul Gautam Divan
Rahul Gautam Divan
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-10112020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-23102019-signed
Form DPT-3-22102019-signed
Form MGT-7-06112018_signed
List of share holders, debenture holders;-31102018
Optional Attachment-(1)-31102018
Form AOC-4-31102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form ADT-1-13012018_signed
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of resolution passed by the company-28112017
Optional Attachment-(1)-28112017
Copy of the intimation sent by company-28112017
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of written consent given by auditor-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed