Company Information

CIN
Status
Date of Incorporation
31 December 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pattabiraman Venkatraman
Pattabiraman Venkatraman
Director
almost 22 years ago
Pattabiraman Krishnan
Pattabiraman Krishnan
Director/Designated Partner
almost 22 years ago

Past Directors

Pattabiraman Sunderesan
Pattabiraman Sunderesan
Managing Director
almost 22 years ago

Documents

Form DPT-3-23122020_signed
Auditor?s certificate-22122020
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-24072019-signed
Form DIR-12-21042019_signed
Evidence of cessation;-20042019
Notice of resignation;-20042019
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-17032018
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
Directors report as per section 134(3)-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Form AOC-4-17032017_signed
Optional Attachment-(1)-24022017
Form MGT-7-24022017_signed