Company Information

CIN
Status
Date of Incorporation
12 January 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghuraman Ramamurthy
Raghuraman Ramamurthy
Director/Designated Partner
over 1 year ago
Prinitha Baskar
Prinitha Baskar
Director
over 19 years ago
Pravin Shekar
Pravin Shekar
Director
over 20 years ago

Past Directors

Baskar Agneeswaran
Baskar Agneeswaran
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Form ADT-1-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-13042018
Form MGT-7-13042018_signed
Optional Attachment-(1)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-11042018_signed
Form DIR-12-26092017_signed
Letter of appointment;-23092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092017
Form MGT-7-27112016_signed
Optional Attachment-(1)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form ADT-1-031215.OCT
Form AOC-4-031215.OCT
Form MGT-7-021215.OCT
Form PAS-3-181114.OCT
Resltn passed by the BOD-151114.PDF