Company Information
CIN
Status
Date of Incorporation
24 June 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Narayanaswamy Nandakumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Narayanaswamy Mahendrakumar
Director
over 21 years ago
over 21 years ago
Narayanaswamy Sudhakar
Director
over 21 years ago
over 21 years ago
Narayanaswamy Mahesh
Director
over 21 years ago
over 21 years ago
Past Directors
Murugan Shanmuga Sundaram
Director
almost 18 years ago
almost 18 years ago
Charges
05 December 2008
Bank Of India
30 Lak
05 December 2008
Bank Of India
0
05 December 2008
Bank Of India
0
05 December 2008
Bank Of India
0
Documents
Form AOC-4-10072020_signed
List of share holders, debenture holders;-09072020
Directors report as per section 134(3)-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Form MGT-7-09072020_signed
Form DIR-12-24062020_signed
Form AOC-4-24062020_signed
Form ADT-1-23062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Directors report as per section 134(3)-23062020
List of share holders, debenture holders;-23062020
Evidence of cessation;-23062020
Optional Attachment-(1)-23062020
Form MGT-7-23062020_signed
Copy of the intimation sent by company-22062020
Copy of resolution passed by the company-22062020
Copy of written consent given by auditor-22062020
Form AOC-4-18062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Directors report as per section 134(3)-17062020
List of share holders, debenture holders;-17062020
Form MGT-7-17062020_signed
Form ADT-1-151015.OCT
FormSchV-141015 for the FY ending on-310314.OCT
Form23AC-141015 for the FY ending on-310314.OCT
FormSchV-301113 for the FY ending on-310313.OCT
Form23AC-301113 for the FY ending on-310313.OCT
Form23AC-160213 for the FY ending on-310312.OCT
FormSchV-160213 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-101012.OCT
