Company Information
CIN
Status
Date of Incorporation
05 January 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vasu Sumathi
Director
almost 21 years ago
almost 21 years ago
Past Directors
Vivekanandan Nithyanandan
Director
over 6 years ago
over 6 years ago
Parthasarathy Vasu
Director
almost 21 years ago
almost 21 years ago
Charges
02 January 2008
State Bank Of India
64 Lak
02 January 2008
State Bank Of India
0
02 January 2008
State Bank Of India
0
02 January 2008
State Bank Of India
0
Documents
Form ADT-1-17112020_signed
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Directors report as per section 134(3)-13112020
Copy of written consent given by auditor-13112020
Copy of the intimation sent by company-13112020
Copy of resolution passed by the company-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
List of share holders, debenture holders;-13112020
List of share holders, debenture holders;-13092019
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
Form DPT-3-07052019-signed
Auditor?s certificate-03052019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form DIR-12-15042019_signed
Directors report as per section 134(3)-19092018
