Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 July 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Venkataramani Sumantran
Venkataramani Sumantran
Director/Designated Partner
over 2 years ago

Past Directors

Salem Ganapati Venkataramani
Salem Ganapati Venkataramani
Director
over 13 years ago
Venil Naranan Sumantran
Venil Naranan Sumantran
Director
over 13 years ago

Documents

Form ADT-1-21102020_signed
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Form MGT-7-15102020_signed
Form AOC-4-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form DIR-12-13082018_signed
Notice of resignation;-13082018
Evidence of cessation;-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Form MGT-7-24102016_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016