Company Information

CIN
Status
Date of Incorporation
29 October 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sivanandam Anand Kumar Rubika
Sivanandam Anand Kumar Rubika
Director/Designated Partner
almost 3 years ago
Kannapa Sivanandan Anand
Kannapa Sivanandan Anand
Director
almost 3 years ago
Ashwin Anand
Ashwin Anand
Director/Designated Partner
over 3 years ago

Past Directors

Kanniappan Sivanandan Anand Kumar
Kanniappan Sivanandan Anand Kumar
Director
about 28 years ago

Documents

Approval letter for extension of AGM;-07022020
List of share holders, debenture holders;-07022020
Form MGT-7-07022020_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Optional Attachment-(1)-18022019
Optional Attachment-(2)-18022019
List of share holders, debenture holders;-18022019
Optional Attachment-(3)-18022019
Form MGT-7-18022019_signed
Form AOC-4-18022019_signed
Form MGT-7-15022019_signed
Optional Attachment-(1)-13022019
List of share holders, debenture holders;-13022019
Optional Attachment-(1)-23072018
Directors report as per section 134(3)-23072018
Optional Attachment-(4)-23072018
Optional Attachment-(3)-23072018
Optional Attachment-(2)-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Form AOC-4-23072018_signed
Annual return as per schedule V of the Companies Act,1956-13072018