Company Information

CIN
Status
Date of Incorporation
05 February 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,208,620
Authorised Capital
2,500,000

Directors

Ramasubramania Raja Priya .
Ramasubramania Raja Priya .
Director/Designated Partner
about 7 years ago
Vivek .
Vivek .
Director/Designated Partner
about 7 years ago
. Nalini Padmanabhan
. Nalini Padmanabhan
Director
almost 17 years ago

Past Directors

Padmanabhan Madhavan
Padmanabhan Madhavan
Director
almost 11 years ago
Sivaraman Naganathan
Sivaraman Naganathan
Director
over 22 years ago

Documents

Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Optional Attachment-(1)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Form DIR-12-13032019_signed
Declaration by first director-09032019
Form ADT-1-16102018_signed
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Optional Attachment-(1)-16102018
Copy of the intimation sent by company-16102018
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form DIR-12-11072018_signed
Evidence of cessation;-10072018
Notice of resignation;-10072018