Company Information

CIN
Status
Date of Incorporation
04 April 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 December 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Narayanaswamy Nandakumar
Narayanaswamy Nandakumar
Director/Designated Partner
over 2 years ago
Narayanaswamy Mahendrakumar
Narayanaswamy Mahendrakumar
Director
over 14 years ago
Narayanaswamy Sudhakar
Narayanaswamy Sudhakar
Managing Director
over 14 years ago
Narayanaswamy Mahesh
Narayanaswamy Mahesh
Director
over 14 years ago

Documents

Form DPT-3-30012020-signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-16072019-signed
Form ADT-1-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-03112018
Copy of the intimation sent by company-03112018
Copy of resolution passed by the company-03112018
Copy of written consent given by auditor-03112018
Form ADT-1-09032018_signed
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-09032018
Copy of written consent given by auditor-09032018
Copy of the intimation sent by company-09032018
Copy of resolution passed by the company-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
Copy of the intimation sent by company-08102016