Company Information
CIN
Status
Date of Incorporation
28 March 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
. Ramamurthi Dhanalakshmi
Managing Director
about 11 years ago
about 11 years ago
Vishegu Perumaliah Ramamurthi
Director
over 19 years ago
over 19 years ago
Documents
Form MGT-7-21112019_signed
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(2)-31122019
Form DPT-3-13122019-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-15102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_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 AOC-4-01122016_signed
Form MGT-7-01122016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
