Company Information
CIN
Status
Date of Incorporation
16 October 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Meenakshi Ram Manoj
Director/Designated Partner
over 2 years ago
over 2 years ago
Mandayam Osuri Rammanoj
Director
about 23 years ago
about 23 years ago
Documents
Form DPT-3-12102020-signed
Form AOC-4-24112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form MGT-7-10102018_signed
List of share holders, debenture holders;-08102018
Form AOC-4-06102018_signed
Directors report as per section 134(3)-29092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Directors report as per section 134(3)-11122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Optional Attachment-(1)-03102016
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
List of share holders, debenture holders;-23092016
Form MGT-7-23092016_signed
Form ADT-1-031215.OCT
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form AOC-4A-261115.PDF
Copy Of Financial Statements as per section 134-261115.PDF
