Company Information

CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Jayaraman Narasimman
Jayaraman Narasimman
Director/Designated Partner
almost 8 years ago
Venugopal Sundar Rajan .
Venugopal Sundar Rajan .
Director/Designated Partner
over 8 years ago

Past Directors

Sanjay Pillai Krishnan
Sanjay Pillai Krishnan
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form MGT-7-29112019_signed
Form AOC-4-29112019
Form DIR-12-17092019_signed
Evidence of cessation;-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Notice of resignation;-17092019
Form ADT-1-27082019_signed
Form MGT-7-27082019_signed
Form AOC-4-27082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Directors report as per section 134(3)-23082019
Copy of written consent given by auditor-23082019
Copy of the intimation sent by company-23082019
Copy of resolution passed by the company-23082019
List of share holders, debenture holders;-23082019
Form DIR-11-12032018_signed
Acknowledgement received from company-09032018
Proof of dispatch-09032018
Notice of resignation;-09032018
Notice of resignation filed with the company-09032018
Form DIR-12-09032018_signed
Evidence of cessation;-09032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Letter of appointment;-21122017
Form DIR-12-21122017_signed
FormSchV-170216 for the FY ending on-310314.OCT
Form23AC-170216 for the FY ending on-310314.OCT