Company Information

CIN
Status
Date of Incorporation
27 April 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Venkataraman Sankaranarayanan
Venkataraman Sankaranarayanan
Director
over 2 years ago
Sankaranarayanan Avinash
Sankaranarayanan Avinash
Managing Director
almost 15 years ago
Lakshmi Sankaranarayanan
Lakshmi Sankaranarayanan
Director
over 15 years ago

Documents

Form STK-2-19042021-signed
Optional Attachment-(1)-29012020
-29012020
Form DPT-3-04112019-signed
Form DPT-3-01112019-signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Copy of written consent given by auditor-14102017