Company Information
CIN
Status
Date of Incorporation
28 October 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Directors
Ramgopal Sethuraman
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sasiprabha Sethuraman
Director
almost 7 years ago
almost 7 years ago
Past Directors
Sethuraman Gopal
Director
about 23 years ago
about 23 years ago
Charges
26 August 2004
Indian Bank
4 Lak
26 August 2004
Indian Bank
0
26 August 2004
Indian Bank
0
26 August 2004
Indian Bank
0
Documents
Form ADT-1-07122020_signed
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Approval letter of extension of financial year or AGM-27112020
Approval letter for extension of AGM;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
List of share holders, debenture holders;-27112020
Copy of written consent given by auditor-24112020
Copy of resolution passed by the company-24112020
Form ADT-3-12102020_signed
Form ADT-1-07102020_signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Resignation letter-06102020
Form DPT-3-05082020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Notice of resignation;-22032019
Interest in other entities;-22032019
Evidence of cessation;-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
