Company Information
CIN
Status
Date of Incorporation
08 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
590,000
Authorised Capital
650,000
Directors
Kalikisundaram Ramanathan Srinath
Director
about 2 years ago
about 2 years ago
Kalki Sundaramchettiar Ramanathan
Director
over 14 years ago
over 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020
Directors report as per section 134(3)-16092020
List of share holders, debenture holders;-16092020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
Form DPT-3-30072019
Optional Attachment-(1)-30072019
Form INC-22-20032019_signed
Copy of board resolution authorizing giving of notice-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Form AOC-4-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
