Company Information

CIN
Status
Date of Incorporation
06 July 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Sivakameswari Viswanathan
Sivakameswari Viswanathan
Director
over 2 years ago
Viswanathan Kapilanandan .
Viswanathan Kapilanandan .
Director/Designated Partner
over 2 years ago
Natesaiyer Balasubramanian
Natesaiyer Balasubramanian
Director
almost 29 years ago

Past Directors

Viswanathan Gomathy .
Viswanathan Gomathy .
Director
over 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
List of share holders, debenture holders;-26082019
Form MGT-7-26082019_signed
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
Proof of dispatch-04122018
Notice of resignation filed with the company-04122018
Form DIR-11-04122018_signed
Acknowledgement received from company-04122018
Optional Attachment-(2)-26112018
Notice of resignation;-26112018
Form DIR-12-26112018_signed
Evidence of cessation;-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Optional Attachment-(1)-26112018
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)-25082018
Form AOC-4-25082018_signed
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 written consent given by auditor-09082017