Company Information

CIN
Status
Date of Incorporation
06 September 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Meera Srikanth
Meera Srikanth
Director/Designated Partner
over 25 years ago
Srikanth Krishnaswami
Srikanth Krishnaswami
Director/Designated Partner
over 25 years ago

Past Directors

Kandoor Anandan Parthasarathy
Kandoor Anandan Parthasarathy
Additional Director
about 5 years ago
Sinthuja Krishnasamy
Sinthuja Krishnasamy
Additional Director
almost 6 years ago
Shwetha Srikanth
Shwetha Srikanth
Director
over 19 years ago
Balasubramaniam Lakshmi
Balasubramaniam Lakshmi
Director
over 25 years ago

Documents

Form DPT-3-16022021_signed
Auditor?s certificate-29122020
Optional Attachment-(1)-14122020
Form DIR-12-14122020_signed
Optional Attachment-(2)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form AOC-4-11122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26112019-signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Optional Attachment-(1)-08112019
Copy of resolution passed by the company-08112019
Auditor?s certificate-29062019
Evidence of cessation;-18012019
Form DIR-12-18012019_signed
Notice of resignation;-18012019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form ADT-1-03102018_signed
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-03102018
Copy of the intimation sent by company-03102018
List of share holders, debenture holders;-21072017
Form MGT-7-21072017_signed