Company Information

CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,350,000
Authorised Capital
15,000,000

Directors

Natarajan Venkatesh Ratan
Natarajan Venkatesh Ratan
Director
over 2 years ago
Uma Venkatesh Ratan
Uma Venkatesh Ratan
Director
over 2 years ago

Past Directors

Natarajan Sriram Ratan
Natarajan Sriram Ratan
Director
over 12 years ago
Janakiraman Satheesh Kumar
Janakiraman Satheesh Kumar
Additional Director
about 13 years ago

Documents

Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form DPT-3-18102019-signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
Form DIR-12-23082018_signed
Optional Attachment-(1)-22082018
Notice of resignation;-22082018
Evidence of cessation;-22082018
Supplementary or Test audit report under section 143-26082017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26082017
Form AOC - 4 CFS-26082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017