Company Information

CIN
Status
Date of Incorporation
10 November 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Ramesh Ananthakrishnan
Ramesh Ananthakrishnan
Director/Designated Partner
over 2 years ago
Ganesh Ananthakrishnan
Ganesh Ananthakrishnan
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Balasubramanian
Ashok Balasubramanian
Director
about 27 years ago

Documents

List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Optional Attachment-(1)-22092020
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Form DPT-3-30072020-signed
Form MGT-14-24022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Altered articles of association-18022020
Form DPT-3-15112019-signed
Form DPT-3-17102019-signed
Form ADT-1-18092019_signed
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
List of share holders, debenture holders;-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Auditor?s certificate-27062019
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Directors report as per section 134(3)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed