Company Information

CIN
Status
Date of Incorporation
28 November 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Srinivasan Narayanaswamy
Srinivasan Narayanaswamy
Director/Designated Partner
over 2 years ago
Narayanaswamy Jayashree
Narayanaswamy Jayashree
Director/Designated Partner
over 2 years ago
Haneef Mohamed Ameen
Haneef Mohamed Ameen
Additional Director
over 6 years ago

Documents

Form ADT-1-03042021_signed
Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Evidence of cessation;-29072020
Form DIR-12-29072020_signed
Interest in other entities;-29072020
Optional Attachment-(1)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
Directors report as per section 134(3)-20072019
List of share holders, debenture holders;-20072019
Form AOC-4-20072019_signed
Form MGT-7-20072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
List of share holders, debenture holders;-13022018
Directors report as per section 134(3)-13022018
Form MGT-7-13022018_signed
Form AOC-4-13022018_signed
Form 20B-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Directors report as per section 134(3)-26012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26012018
Form AOC-4-26012018_signed
Form 23AC-26012018_signed
List of share holders, debenture holders;-25012018