Company Information

CIN
Status
Date of Incorporation
09 September 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
180,000
Authorised Capital
200,000

Directors

Ramanan Shanmugam
Ramanan Shanmugam
Director/Designated Partner
over 2 years ago
Syamala Sivaraman
Syamala Sivaraman
Director
over 10 years ago
Aravind Srinivasan
Aravind Srinivasan
Director
over 19 years ago

Documents

Form DPT-3-21012020-signed
Form AOC-4-07012020_signed
Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Statement of Subsidiaries as per section 129 - Form AOC-1-03012020
Form ADT-1-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-02032018_signed
Form MGT-7-02032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Statement of Subsidiaries as per section 129 - Form AOC-1-28022018
List of share holders, debenture holders;-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Statement of Subsidiaries as per section 129 - Form AOC-1-08112016
List of share holders, debenture holders;-08112016
Optional Attachment-(1)-08112016
Form DIR-12-08112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112016
Letter of appointment;-08112016