Company Information
CIN
Status
Date of Incorporation
09 December 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vidya Santhanakrishnan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Adith
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Rajasekaran Sitaraman
Director
almost 22 years ago
almost 22 years ago
Charges
09 March 2023
Others
0
09 March 2023
Others
0
09 March 2023
Others
0
Documents
Form MGT-7-04012021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form DPT-3-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26112019-signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form ADT-1-13022018_signed
Copy of written consent given by auditor-13022018
Copy of resolution passed by the company-13022018
-13022018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
