Company Information

CIN
Status
Date of Incorporation
13 October 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Vimala Venkatesan
Vimala Venkatesan
Director/Designated Partner
about 2 years ago
Ramila Sreedhar .
Ramila Sreedhar .
Director/Designated Partner
almost 3 years ago
Saroja Raman
Saroja Raman
Director/Designated Partner
almost 3 years ago
Rajivsreedhar .
Rajivsreedhar .
Director
over 27 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-04122017_signed
Letter of appointment;-04122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Form DIR-12-30112017_signed
Notice of resignation;-30112017
Evidence of cessation;-30112017
Letter of appointment;-30112017
Form MGT-7-25112017_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-07112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form ADT-1-27062017_signed
Copy of resolution passed by the company-27062017
Copy of the intimation sent by company-27062017
Copy of written consent given by auditor-27062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Directors report as per section 134(3)-23062017
Form AOC-4-23062017_signed