Company Information

CIN
Status
Date of Incorporation
19 April 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
270,000
Authorised Capital
500,000

Directors

Ramadoss Clara Nalini
Ramadoss Clara Nalini
Director
over 10 years ago
Ramadoss Vaithinathasamy
Ramadoss Vaithinathasamy
Director
almost 13 years ago

Past Directors

Julia Dasan
Julia Dasan
Additional Director
over 17 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form DPT-3-09122019-signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-08102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
Directors report as per section 134(3)-05022018
List of share holders, debenture holders;-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form MGT-7-24032017_signed
Form AOC-4-24032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Directors report as per section 134(3)-23032017
List of share holders, debenture holders;-23032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032017
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form DIR-12-220515.OCT
Optional Attachment 2-220515.PDF