Company Information

CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,700,000
Authorised Capital
5,000,000

Directors

Menon Venu Prasad
Menon Venu Prasad
Director/Designated Partner
over 2 years ago
Vishnu Prasad Jeyaraman
Vishnu Prasad Jeyaraman
Director/Designated Partner
about 12 years ago

Past Directors

Nandini .
Nandini .
Director
almost 15 years ago
Leela Menon
Leela Menon
Director
almost 15 years ago

Documents

Form DPT-3-29012020-signed
Form ADT-1-08012020_signed
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-11072019
Auditor?s certificate-11072019
List of depositors-11072019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form MGT-14-18032019-signed
Form PAS-3-13032019_signed
Copy of Board or Shareholders? resolution-13032019
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.-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Form AOC-4-29122017_signed