Company Information
CIN
Status
Date of Incorporation
05 July 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Narasimhan Prasannaiyer
Director
over 2 years ago
over 2 years ago
Siva Subramanian Gnana Subhramanya Aiyer
Director
over 2 years ago
over 2 years ago
Past Directors
. Ravichandran
Director
almost 8 years ago
almost 8 years ago
Charges
31 January 2008
Bank Of Baroda
10 Lak
31 January 2008
Bank Of Baroda
0
31 January 2008
Bank Of Baroda
0
30 October 2023
Idbi Bank Limited
0
31 January 2008
Bank Of Baroda
0
Documents
Form AOC-4-02112020_signed
List of share holders, debenture holders;-01112020
Directors report as per section 134(3)-01112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01112020
Annual return as per schedule V of the Companies Act,1956-01112020
Form AOC-4-01112020_signed
Form MGT-7-01112020_signed
Form 20B-01112020_signed
Form 23AC-01112020_signed
Form ADT-1-27102020_signed
Copy of the intimation sent by company-27102020
Copy of written consent given by auditor-27102020
Copy of resolution passed by the company-27102020
Form INC-22-13102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020
Copy of board resolution authorizing giving of notice-12102020
Copies of the utility bills as mentioned above (not older than two months)-12102020
Form DIR-12-10102020_signed
Notice of resignation;-08102020
Evidence of cessation;-08102020
Optional Attachment-(1)-05102020
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DIR-12-16022018_signed
Optional Attachment-(2)-16022018
Optional Attachment-(1)-16022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Declaration by first director-16022018
Form 21-250511.PDF
