Company Information

CIN
Status
Date of Incorporation
21 August 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
130,000
Authorised Capital
1,000,000

Directors

Suresh Srinivasan
Suresh Srinivasan
Director/Designated Partner
about 8 years ago
Ramu Lavanya
Ramu Lavanya
Director
over 23 years ago
Ramu Sundaravalli
Ramu Sundaravalli
Director
over 23 years ago

Past Directors

Krishnamachari Ramu
Krishnamachari Ramu
Director
over 23 years ago

Documents

Form DPT-3-21102020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-19112019-signed
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Form DPT-3-30102019-signed
Form ADT-3-06052019_signed
Form ADT-1-06052019_signed
Copy of resolution passed by the company-06052019
Copy of written consent given by auditor-06052019
Resignation letter-06052019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form DIR-12-24122018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Letter of appointment;-04052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017
Form DIR-12-04052017_signed