Company Information

CIN
Status
Date of Incorporation
29 May 2006
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

Vikram Vijayaraghavan
Vikram Vijayaraghavan
Director
over 2 years ago
Hemalatha Ramamani
Hemalatha Ramamani
Director
over 18 years ago

Past Directors

Mridula Anand
Mridula Anand
Director
about 15 years ago

Documents

Form ADT-1-24032020_signed
Copy of the intimation sent by company-24032020
Copy of resolution passed by the company-24032020
Copy of written consent given by auditor-24032020
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Form ADT-1-17012019_signed
Copy of the intimation sent by company-17012019
Copy of resolution passed by the company-17012019
Copy of written consent given by auditor-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed
Form ADT-1-13072018_signed
Copy of written consent given by auditor-13072018
Copy of resolution passed by the company-13072018
Form ADT-3-07052018-signed
Resignation letter-26042018
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed