Company Information

CIN
Status
Date of Incorporation
14 December 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Subramanian Ganesan
Subramanian Ganesan
Director/Designated Partner
over 2 years ago
Ganesan Prema
Ganesan Prema
Director/Designated Partner
about 6 years ago
Krishnamurthy Ganesh
Krishnamurthy Ganesh
Director/Designated Partner
over 19 years ago

Past Directors

Ramachandra Bhat Radhakrishnan
Ramachandra Bhat Radhakrishnan
Director
over 19 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-20012020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DIR-12-19102019_signed
Form ADT-1-12042019_signed
Copy of resolution passed by the company-08042019
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Optional Attachment-(1)-04042019
Form DIR-12-04042019_signed
Evidence of cessation;-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Notice of resignation;-04042019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form ADT-1-18102017_signed
Copy of written consent given by auditor-18102017