Company Information

CIN
Status
Date of Incorporation
12 May 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sivadas Menon Santosh .
Sivadas Menon Santosh .
Director/Designated Partner
almost 3 years ago
Suryanarayanan Ramachandra Rao .
Suryanarayanan Ramachandra Rao .
Director
almost 17 years ago

Past Directors

Muthusamy Jayalakshmi .
Muthusamy Jayalakshmi .
Director
over 25 years ago
Muthusamy Raja
Muthusamy Raja
Director
over 25 years ago

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-07122016
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Form AOC-4-280216.OCT
Form MGT-7-070116.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-171114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310313.OCT