Company Information

CIN
Status
Date of Incorporation
03 April 2003
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
3,099,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalitha Ramaswamy
Lalitha Ramaswamy
Director/Designated Partner
about 14 years ago

Past Directors

Rajeev Mecheri
Rajeev Mecheri
Director
almost 15 years ago
Ramakrishnan Subramanian
Ramakrishnan Subramanian
Director
over 21 years ago
Ramakrishnan Sairaman
Ramakrishnan Sairaman
Director
almost 22 years ago

Documents

Form AOC - 4 CFS-24122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122020
Supplementary or Test audit report under section 143-23122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form ADT-1-23112019_signed
Form MGT-7-22112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Supplementary or Test audit report under section 143-21112019
List of share holders, debenture holders;-21112019
Form AOC - 4 CFS-21112019
Form AOC-4-17112019_signed
Form DPT-3-08112019-signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-02112017