Company Information
CIN
Status
Date of Incorporation
27 August 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Venkatraman Raguraman
Director
over 15 years ago
over 15 years ago
Sundaravaradhan Dhanasekaran
Director
over 15 years ago
over 15 years ago
Documents
Form ADT-1-11112020_signed
Copy of the intimation sent by company-10112020
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form DPT-3-21102020_signed
Form ADT-1-03092020_signed
Copy of the intimation sent by company-02092020
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Form ADT-3-12082020_signed
Resignation letter-12082020
Form ADT-1-04102019_signed
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-17092019_signed
Form ADT-3-17092019_signed
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
Resignation letter-16092019
