Company Information

CIN
Status
Date of Incorporation
20 July 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Srividya .
Srividya .
Director/Designated Partner
about 6 years ago
Trivadi Venkatarama Srinivasan
Trivadi Venkatarama Srinivasan
Director
about 14 years ago

Past Directors

Geetha Raghavan
Geetha Raghavan
Director
almost 26 years ago

Documents

Form DPT-3-11082020-signed
Form AOC-4-10122019_signed
Form DIR-12-08122019_signed
Form MGT-7-07122019_signed
Form ADT-1-02122019_signed
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form AOC-4-29102018_signed
Form MGT-7-29102018_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-22-21032018_signed
Copies of the utility bills as mentioned above (not older than two months)-21032018
Copy of board resolution authorizing giving of notice-21032018
Optional Attachment-(1)-21032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018
Optional Attachment-(2)-20032018
Declaration by first director-20032018
Evidence of cessation;-20032018
Notice of resignation;-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018