Company Information

CIN
Status
Date of Incorporation
20 April 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Asha Raghavan
Asha Raghavan
Director/Designated Partner
almost 3 years ago
Vishal Raghavan .
Vishal Raghavan .
Director/Designated Partner
over 8 years ago
Viswanathan Raghavan .
Viswanathan Raghavan .
Director/Designated Partner
over 8 years ago
Frazer Marian Lawrence
Frazer Marian Lawrence
Director
over 19 years ago

Documents

Form DPT-3-30012020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-28082019
List of share holders, debenture holders;-20022019
Form MGT-7-20022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Directors report as per section 134(3)-19022019
Form AOC-4-19022019_signed
Form ADT-3-24122018_signed
Resignation letter-20122018
Form ADT-1-10032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Copy of resolution passed by the company-10032018
Copy of the intimation sent by company-10032018
Copy of written consent given by auditor-10032018
Directors report as per section 134(3)-10032018
List of share holders, debenture holders;-10032018
Form MGT-7-10032018_signed
Form AOC-4-10032018_signed
Form DIR-12-09032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Declaration by first director-09032018
Form ADT-1-23122016_signed
List of share holders, debenture holders;-23122016
Annual return as per schedule V of the Companies Act,1956-23122016
Form AOC-4-23122016_signed