Company Information

CIN
Status
Date of Incorporation
15 December 1984
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
423,000
Authorised Capital
500,000

Directors

Anand Shamanna Periyapatna
Anand Shamanna Periyapatna
Director/Designated Partner
almost 2 years ago
Tejaskar Pattavardhan
Tejaskar Pattavardhan
Director/Designated Partner
about 2 years ago
Anil Pisharody
Anil Pisharody
Director
about 16 years ago

Past Directors

Tushita Patel
Tushita Patel
Director
about 9 years ago
Rup Narayan Pillai
Rup Narayan Pillai
Director
about 16 years ago
Ajay Vijay Kumar
Ajay Vijay Kumar
Director
about 16 years ago
Ramanujam Srinivasan
Ramanujam Srinivasan
Director
about 22 years ago
Paranji Gopalarathnam Govindan
Paranji Gopalarathnam Govindan
Director
about 22 years ago

Documents

Form ADT-1-01062020_signed
Copy of resolution passed by the company-01062020
Copy of written consent given by auditor-01062020
Copy of the intimation sent by company-01062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Form INC-22-07082018_signed
Optional Attachment-(1)-07082018
Copies of the utility bills as mentioned above (not older than two months)-07082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07082018
Notice of resignation;-30072018
Evidence of cessation;-30072018
Form DIR-12-30072018_signed
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form AOC-4-02012018_signed
Form DIR-12-26122017_signed
Letter of appointment;-26122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017