Company Information

CIN
Status
Date of Incorporation
22 August 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sundararajan Parthasarathy
Sundararajan Parthasarathy
Director
over 19 years ago

Past Directors

Mythili Narasimhan
Mythili Narasimhan
Additional Director
almost 11 years ago
Parthasarathy Anuradha
Parthasarathy Anuradha
Director
over 19 years ago

Documents

Form STK-2-12082021-signed
-15062019
Form MGT-7-08122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form INC-22-26102016
Copies of the utility bills as mentioned above (not older than two months)-26102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102016
Copy of board resolution authorizing giving of notice-26102016
Evidence of cessation;-21092016
Form DIR-12-21092016_signed
Notice of resignation;-21092016
Form AOC-4-221115.OCT
Form ADT-1-211115.OCT
Form MGT-7-211115.OCT
Form DIR-12-191115.OCT
Letter of Appointment-191115.PDF
Form DIR-12-100215.OCT
Declaration of the appointee Director- in Form DIR-2-100215.PDF
Letter of Appointment-100215.PDF
Form MGT-14-201114.OCT
-201114.OCT