Company Information

CIN
Status
Date of Incorporation
22 February 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sowrirajan Krishnamachary
Sowrirajan Krishnamachary
Director/Designated Partner
over 2 years ago
Kumar Periyaswami
Kumar Periyaswami
Director/Designated Partner
about 7 years ago

Past Directors

Sankar Narayanan
Sankar Narayanan
Director
over 19 years ago

Documents

List of share holders, debenture holders;-21122019
Form DIR-12-21122019_signed
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form DIR-12-30102018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(2)-26102018
Form AOC-4-26102018_signed
Notice of resignation;-27042018
Form DIR-12-27042018_signed
Evidence of cessation;-27042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Form MGT-7-01122017_signed