Company Information

CIN
Status
Date of Incorporation
05 February 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
69,237,360
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramachandhran Haresh
Ramachandhran Haresh
Director/Designated Partner
over 1 year ago
Shobhana Ramachandhran
Shobhana Ramachandhran
Director/Designated Partner
almost 2 years ago
Ramachandhran Naresh
Ramachandhran Naresh
Director/Designated Partner
over 2 years ago

Past Directors

Parthasarathy Vijayaraghavan
Parthasarathy Vijayaraghavan
Director
almost 15 years ago

Documents

Form PAS-6-30112020_signed
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Form AOC-4(XBRL)-15102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Optional Attachment-(1)-14102020
Form PAS-6-02092020_signed
Evidence of cessation;-10082020
Form DIR-12-10082020_signed
Form PAS-3-20052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20052020
Copy of Board or Shareholders? resolution-20052020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Form BEN - 2-01082019_signed
Optional Attachment-(1)-01082019
Declaration under section 90-01082019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112018
Form AOC-4(XBRL)-02112018_signed
Form PAS-3-15102018_signed
Copy of Board or Shareholders? resolution-15102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102018
Form MGT-14-24082018-signed
Form SH-7-30072018-signed
Altered memorandum of association-27072018
Altered articles of association-27072018