Company Information

CIN
Status
Date of Incorporation
15 November 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000

Directors

Subramanian Siddharth
Subramanian Siddharth
Director/Designated Partner
over 2 years ago
Subramanian Ramachandran
Subramanian Ramachandran
Director/Designated Partner
over 2 years ago

Past Directors

Ramkumar Ramachandran .
Ramkumar Ramachandran .
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form AOC-4-17112020_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-17112019
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-04072019-signed
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form ADT-1-15102017_signed
Copy of resolution passed by the company-15102017
Copy of the intimation sent by company-15102017
Copy of written consent given by auditor-15102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed