Company Information

CIN
Status
Date of Incorporation
23 July 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
505,950
Authorised Capital
10,000,000

Directors

Madhaneswari Nandagopal
Madhaneswari Nandagopal
Director/Designated Partner
over 2 years ago
Masilamani Nandagopal
Masilamani Nandagopal
Director/Designated Partner
over 2 years ago
Nandagopal Arvind
Nandagopal Arvind
Director/Designated Partner
over 6 years ago
Anita Gupta
Anita Gupta
Director
over 22 years ago
Vikas Gupta
Vikas Gupta
Director
over 22 years ago
Suraj Prakash Gupta
Suraj Prakash Gupta
Director
over 22 years ago

Past Directors

Nate Nandha
Nate Nandha
Director
over 11 years ago
Janeshwar Kumar Jain
Janeshwar Kumar Jain
Director
over 22 years ago

Documents

Form AOC-4-16112019_signed
Form MGT-7-07112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23052019_signed
Form DIR-12-29042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Notice of resignation;-23042019
Declaration by first director-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Interest in other entities;-23042019
List of share holders, debenture holders;-08032019
Form MGT-7-08032019_signed
Form AOC-4-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
Form MGT-7-03042018_signed
Form MGT-7-02042018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Form AOC-4-22032018_signed
Form AOC-4-18012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Directors report as per section 134(3)-17012017
Form DIR-12-311214.OCT
Evidence of cessation-301214.PDF