Company Information
CIN
Status
Date of Incorporation
25 September 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
. Hema
Director
over 2 years ago
over 2 years ago
Balaji Raman
Director
about 27 years ago
about 27 years ago
Past Directors
Vasantha Raman
Director
over 22 years ago
over 22 years ago
Raman Rangaswamy
Director
about 27 years ago
about 27 years ago
Charges
24 March 1999
Uco Bank
1 Lak
24 March 1999
Uco Bank
0
24 March 1999
Uco Bank
0
24 March 1999
Uco Bank
0
Documents
Form DIR-12-09012021_signed
Form DPT-3-04012021_signed
Notice of resignation;-31122020
Form DIR-12-31122020
Evidence of cessation;-31122020
Form INC-22-11122020_signed
Copy of board resolution authorizing giving of notice-11122020
Copies of the utility bills as mentioned above (not older than two months)-11122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Optional Attachment-(1)-11122020
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form DPT-3-12112019-signed
Form DPT-3-25072019
Form ADT-1-29122018_signed
List of share holders, debenture holders;-29122018
Copy of the intimation sent by company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of written consent given by auditor-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of resolution passed by the company-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
