Company Information

CIN
Status
Date of Incorporation
03 April 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jayalakshmi .
Jayalakshmi .
Director/Designated Partner
over 7 years ago
Sekher Raghavan
Sekher Raghavan
Director
over 7 years ago

Past Directors

Ragunathan Narasimman
Ragunathan Narasimman
Director
almost 13 years ago
Shivakumar Pashupathy
Shivakumar Pashupathy
Director
over 15 years ago
Narasimhan Balaji
Narasimhan Balaji
Director
over 27 years ago
Murali Seshadri
Murali Seshadri
Director
over 27 years ago

Documents

Form STK-2-11082021-signed
-03092020
Optional Attachment-(1)-03092020
Form DPT-3-24122019-signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-06122019
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form DPT-3-28062019
Form INC-22-12012019_signed
Optional Attachment-(1)-12012019
Copy of board resolution authorizing giving of notice-12012019
Copies of the utility bills as mentioned above (not older than two months)-12012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Optional Attachment-(2)-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form DIR-12-15082018_signed
Notice of resignation;-14082018
Evidence of cessation;-14082018
Form DIR-12-06082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Optional Attachment-(1)-06082018
Optional Attachment-(1)-23072018
Form DIR-12-23072018_signed