Company Information

CIN
Status
Date of Incorporation
11 January 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Sivakameswari Viswanathan
Sivakameswari Viswanathan
Director
over 2 years ago
Viswanathan Kapilanandan .
Viswanathan Kapilanandan .
Director/Designated Partner
over 2 years ago
Raman Sundarvel
Raman Sundarvel
Director
about 7 years ago

Past Directors

Viswanathan Gomathy .
Viswanathan Gomathy .
Director
over 26 years ago

Charges

5 Lak
03 February 1990
State Bank Of Mysore
5 Lak
03 February 1990
State Bank Of Mysore
0
03 February 1990
State Bank Of Mysore
0

Documents

Form AOC-4-21102020_signed
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form MGT-7-19102020_signed
Form DPT-3-22112019-signed
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Form AOC-4-26082019_signed
Form ADT-1-24082019_signed
Copy of written consent given by auditor-24082019
Copy of resolution passed by the company-24082019
Form DIR-11-04122018_signed
Proof of dispatch-04122018
Acknowledgement received from company-04122018
Notice of resignation filed with the company-04122018
Evidence of cessation;-26112018
Notice of resignation;-26112018
Form DIR-12-26112018_signed
Optional Attachment-(1)-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Form AOC-4-30092018_signed
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
List of share holders, debenture holders;-14092017
Form MGT-7-14092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Form AOC-4-28082017_signed
Copy of the intimation sent by company-09082017