Company Information

CIN
Status
Date of Incorporation
15 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chitra Ramanan
Chitra Ramanan
Director/Designated Partner
about 2 years ago
Kunhukuttan Velayudhan .
Kunhukuttan Velayudhan .
Director
over 2 years ago

Past Directors

Vaidyanathan Ramadoss Ramadoss Venkat Ramanan
Vaidyanathan Ramadoss Ramadoss Venkat Ramanan
Managing Director
over 12 years ago

Documents

Form DPT-3-08112019-signed
Form DPT-3-31102019-signed
Form MGT-7-13102019_signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form MGT-14-15122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-021115.OCT
Form MGT-7-221015.OCT
Form ADT-1-181015.OCT
FormSchV-081114 for the FY ending on-310314.OCT