Company Information

CIN
Status
Date of Incorporation
14 November 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sujatha Anil Nair
Sujatha Anil Nair
Director
about 25 years ago
Anil Sivasankaran
Anil Sivasankaran
Director/Designated Partner
about 25 years ago

Past Directors

Sivasankaran Plakkot
Sivasankaran Plakkot
Director
over 24 years ago
Raji Sivasankaran Nair
Raji Sivasankaran Nair
Director
about 25 years ago

Charges

0
02 August 2011
The Federal Bank Limited
80 Lak
02 August 2011
The Federal Bank Limited
0
02 August 2011
The Federal Bank Limited
0
02 August 2011
The Federal Bank Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Letter of the charge holder stating that the amount has been satisfied-13122019
Form CHG-4-13122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191213
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form INC-22-22112019_signed
Copy of board resolution authorizing giving of notice-21112019
Copies of the utility bills as mentioned above (not older than two months)-21112019
Optional Attachment-(1)-21112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Form MGT-7-23022019_signed
Form AOC-4-23022019_signed
Form MGT-7-23022019_signed
Optional Attachment-(1)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
List of share holders, debenture holders;-21022019
Directors report as per section 134(3)-21022019
Form MGT-7-21022019
Form AOC-4-21022019
List of share holders, debenture holders;-11122017