Company Information

CIN
Status
Date of Incorporation
15 December 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kolanjivadi Viswanathan Seethakalyani
Kolanjivadi Viswanathan Seethakalyani
Director
over 15 years ago
Sundararaman Balasubramanian
Sundararaman Balasubramanian
Director
almost 20 years ago

Documents

Form DPT-3-06022020-signed
Form AOC-4-12122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form AOC-4-22012019_signed
-21012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-05012019
Form ADT-1-19102017_signed
Form AOC-4-19102017_signed
Form MGT-7-19102017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-17102017
Copy of written consent given by auditor-17102017
Copy of the intimation sent by company-17102017
Copy of resolution passed by the company-17102017
Form AOC-4-310316.OCT
Form MGT-7-181215.OCT
Form ADT-1-201015.OCT
FormSchV-260315 for the FY ending on-310314.OCT
Form23AC-260315 for the FY ending on-310314.OCT
Form ADT-1-220215.OCT
Form23AC-020114 for the FY ending on-310313-Revised-1.OCT