Company Information

CIN
Status
Date of Incorporation
17 June 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Venkitachalam Perumkolam Sankaranarayanan
Venkitachalam Perumkolam Sankaranarayanan
Managing Director
over 20 years ago

Past Directors

Karthik Jayashree .
Karthik Jayashree .
Additional Director
almost 6 years ago
Caroline Sandra Rodrigues
Caroline Sandra Rodrigues
Additional Director
almost 18 years ago
Justin Abden Rodrigues .
Justin Abden Rodrigues .
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Directors report as per section 134(3)-11122020
Form DIR-12-11122020_signed
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form DPT-3-18112020-signed
Form ADT-1-29052020_signed
Copy of resolution passed by the company-29052020
Copy of written consent given by auditor-29052020
Form ADT-3-20052020_signed
Resignation letter-20052020
Notice of resignation;-24032020
Optional Attachment-(1)-24032020
Interest in other entities;-24032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032020
Evidence of cessation;-24032020
Form DIR-12-24032020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form DPT-3-07112019-signed
Form MGT-7-24052019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019