Company Information

CIN
Status
Date of Incorporation
12 May 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Srividya .
Srividya .
Director/Designated Partner
almost 8 years ago
Trivadi Venkatarama Srinivasan
Trivadi Venkatarama Srinivasan
Director
over 36 years ago

Past Directors

Geetha Raghavan
Geetha Raghavan
Director
about 14 years ago

Documents

Form STK-2-19102020-signed
-23042019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form INC-22-23032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032018
Copy of board resolution authorizing giving of notice-20032018
Copies of the utility bills as mentioned above (not older than two months)-20032018
Form INC-22-20032018_signed
Copies of the utility bills as mentioned above (not older than two months)-20032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032018
Optional Attachment-(1)-20032018
Copy of board resolution authorizing giving of notice-20032018
Optional Attachment-(2)-20032018
Optional Attachment-(1)-20032018
Notice of resignation;-20032018
Form DIR-12-20032018_signed
Evidence of cessation;-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Form MGT-7-31102017_signed
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-24102016_signed