Company Information

CIN
Status
Date of Incorporation
01 July 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anuradha Sriraman
Anuradha Sriraman
Director/Designated Partner
over 8 years ago
Anna Poorni Chandrasekaran
Anna Poorni Chandrasekaran
Director
over 21 years ago

Past Directors

Krishnamurthy Sridharan
Krishnamurthy Sridharan
Director
over 21 years ago

Documents

Form DPT-3-22012021-signed
Auditor?s certificate-31122020
Optional Attachment-(2)-20072020
Optional Attachment-(1)-20072020
Details of other Entity(s)-20072020
Copy of MGT-8-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Company CSR policy as per section 135(4)-20072020
List of share holders, debenture holders;-20072020
Form AOC-4-20072020_signed
Form MGT-7-20072020_signed
Form ADT-1-14012019_signed
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018
Optional Attachment-(1)-27122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Copy of MGT-8-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
List of share holders, debenture holders;-04122017
Optional Attachment-(3)-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed