Company Information

CIN
Status
Date of Incorporation
29 August 2003
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramkrishnan Balasubramanian
Ramkrishnan Balasubramanian
Director
over 22 years ago
Brinda Ramkrishnan
Brinda Ramkrishnan
Director
over 22 years ago
Krishnan .
Krishnan .
Director
over 22 years ago

Documents

Form DPT-3-05112020-signed
Form INC-22-10082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Copy of board resolution authorizing giving of notice-10082020
Copies of the utility bills as mentioned above (not older than two months)-10082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form ADT-1-27012017_signed
Copy of resolution passed by the company-27012017
Copy of the intimation sent by company-27012017
Copy of written consent given by auditor-27012017
List of share holders, debenture holders;-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
Form MGT-7-25012017_signed