Company Information

CIN
Status
Date of Incorporation
03 June 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Asok Seshan Lakshmi Venkataraman
Asok Seshan Lakshmi Venkataraman
Director/Designated Partner
over 7 years ago
Venkataraman Krishnan Sevel
Venkataraman Krishnan Sevel
Director/Designated Partner
over 7 years ago
Venkataraman Sevel Krishnan
Venkataraman Sevel Krishnan
Director
over 11 years ago
Mythili Krishnan
Mythili Krishnan
Director/Designated Partner
over 29 years ago

Documents

Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form DIR-12-10062019_signed
Evidence of cessation;-08062019
Notice of resignation;-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-03052018_signed
Optional Attachment-(1)-03052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Form AOC-4-17032018_signed
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form MGT-7-28022018_signed
List of share holders, debenture holders;-27022018
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form ADT-1-161015.OCT