Company Information

CIN
Status
Date of Incorporation
16 July 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,162,500
Authorised Capital
20,000,000

Directors

Ramachandran Narayanaswamy
Ramachandran Narayanaswamy
Director/Designated Partner
over 2 years ago
Narayanaswamy Tharmapuram Ramachandran
Narayanaswamy Tharmapuram Ramachandran
Director/Designated Partner
over 2 years ago
Surekha Ramachandran
Surekha Ramachandran
Director/Designated Partner
over 9 years ago

Documents

Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form ADT-1-20102020_signed
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Statement of Subsidiaries as per section 129 - Form AOC-1-03112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
Form AOC-4-03112017_signed
Form DIR-12-26082017_signed