Company Information

CIN
Status
Date of Incorporation
15 January 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Lalitha Sridharan .
Lalitha Sridharan .
Director
almost 29 years ago
Sridharan Nagarajan Mosur
Sridharan Nagarajan Mosur
Director/Designated Partner
almost 29 years ago

Charges

5 Lak
16 July 1999
Iob Tower Branch
5 Lak
16 July 1999
Iob Tower Branch
0
16 July 1999
Iob Tower Branch
0
16 July 1999
Iob Tower Branch
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-150116.OCT
Form AOC-4-131215.OCT