Company Information
CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Natarajan Venkatesh Ratan
Director
over 2 years ago
over 2 years ago
Uma Venkatesh Ratan
Director
over 2 years ago
over 2 years ago
Janakiraman Satheesh Kumar
Director
over 2 years ago
over 2 years ago
Past Directors
Natarajan Sriram Ratan
Director
over 11 years ago
over 11 years ago
Sadasivan Radha
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
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
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-06112019-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
List of depositors-28062019
Auditor?s certificate-28062019
Form ADT-1-04062019_signed
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-26092018_signed
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form DIR-12-23082018_signed
Optional Attachment-(1)-22082018
Notice of resignation;-22082018
Evidence of cessation;-22082018
Form DIR-12-17112017_signed
Form DIR-11-17112017_signed
