Company Information

CIN
Status
Date of Incorporation
26 May 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Narayan Narasimhan Iyengar
Narayan Narasimhan Iyengar
Director
over 2 years ago
Satish Iyengar Narayan
Satish Iyengar Narayan
Director
over 26 years ago
Shwetha Narayan
Shwetha Narayan
Director
over 26 years ago

Charges

1 Lak
01 March 2000
The Karnataka Bank Ltd;
1 Lak
01 March 2000
The Karnataka Bank Ltd;
0
01 March 2000
The Karnataka Bank Ltd;
0
01 March 2000
The Karnataka Bank Ltd;
0
01 March 2000
The Karnataka Bank Ltd;
0
01 March 2000
The Karnataka Bank Ltd;
0

Documents

Form INC-22-12062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062020
Copy of board resolution authorizing giving of notice-12062020
Copies of the utility bills as mentioned above (not older than two months)-12062020
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Directors report as per section 134(3)-20042019
Form AOC-4-20042019_signed
List of share holders, debenture holders;-13092018
Form MGT-7-13092018_signed
Optional Attachment-(1)-30092017
List of share holders, debenture holders;-30092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Form AOC-4-30092017_signed
Form MGT-7-30092017_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form MGT-7-181115.OCT
Form AOC-4-141115.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-041113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT