Company Information

CIN
Status
Date of Incorporation
28 November 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Subramaniyam Venkatramanan .
Subramaniyam Venkatramanan .
Director/Designated Partner
about 5 years ago
Ramany Sree Vidya
Ramany Sree Vidya
Director
over 18 years ago
Srinivasan Krishnamurthy
Srinivasan Krishnamurthy
Director
about 28 years ago

Past Directors

Thurayur Krishnan Nagarajan
Thurayur Krishnan Nagarajan
Director
about 28 years ago

Documents

Form DIR-12-27122020_signed
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Evidence of cessation;-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form DIR-12-26122020_signed
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form INC-22-22052019_signed
Form ADT-1-21052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017