Company Information

CIN
Status
Date of Incorporation
02 February 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vivek Pai Narayan
Vivek Pai Narayan
Director/Designated Partner
about 17 years ago
Pradip Pai Narayan
Pradip Pai Narayan
Director/Designated Partner
almost 25 years ago
Madhukar Muravne Ganesh
Madhukar Muravne Ganesh
Director/Designated Partner
about 25 years ago

Past Directors

Akshay Vivek Pai
Akshay Vivek Pai
Director
over 11 years ago
Natwarlal Harjiwan Lodhia
Natwarlal Harjiwan Lodhia
Director
over 23 years ago

Documents

Form DPT-3-11122019-signed
Form DPT-3-06122019-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form AOC-4 additional attachment-16112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
-18102019
Copy of resolution passed by the company-18102019
Form DIR-12-13062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form AOC-4 additional attachment-30112018_signed
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed
Form AOC-4 additional attachment-30122017