Company Information

CIN
Status
Date of Incorporation
01 September 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Ramamurthy Suresh
Ramamurthy Suresh
Director/Designated Partner
over 2 years ago
Venkatesh .
Venkatesh .
Director
over 22 years ago

Past Directors

Munuswamy Balasubramaniam .
Munuswamy Balasubramaniam .
Director
over 22 years ago

Documents

Form DPT-3-30122020-signed
Form ADT-1-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22122020
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Form AOC-4 additional attachment-22122020_signed
Form MGT-7-22122020_signed
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Form DPT-3-11122019-signed
Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form ADT-1-04012018_signed
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed