Company Information

CIN
Status
Date of Incorporation
17 April 1982
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
855,000
Authorised Capital
1,000,000

Directors

Lakshmi Suvasini Narayanan
Lakshmi Suvasini Narayanan
Director
over 8 years ago
Ramaiya Lakshmi Narayanan
Ramaiya Lakshmi Narayanan
Director
over 35 years ago

Past Directors

Malaikudi Srinivasan Rajee
Malaikudi Srinivasan Rajee
Director
about 37 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form MGT-14-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Form ADT-1-10012019_signed
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of resolution passed by the company-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-04012019
Copy of written consent given by auditor-04012019
Copy of the intimation sent by company-04012019
Optional Attachment-(1)-22062018
Evidence of cessation;-22062018
Form DIR-12-22062018_signed