Company Information

CIN
Status
Date of Incorporation
01 August 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Ramaswamy
Deepak Ramaswamy
Director
about 2 years ago

Past Directors

Subramanian Balachandran
Subramanian Balachandran
Additional Director
almost 3 years ago
. Sivaramakrishnan
. Sivaramakrishnan
Additional Director
almost 3 years ago
Kalpana Ramaswamy
Kalpana Ramaswamy
Director
over 11 years ago
Ramaswamy Kadayam Janakiram
Ramaswamy Kadayam Janakiram
Director
over 11 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form AOC-4-01112020_signed
Form MGT-7-01112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Form DPT-3-29102020-signed
Auditor?s certificate-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-08102019
Optional Attachment-(1)-08102019
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form DPT-3-26072019
Auditor?s certificate-26072019
Optional Attachment-(1)-26072019
Directors report as per section 134(3)-11122018
Optional Attachment-(1)-11122018
Optional Attachment-(2)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed