Company Information
CIN
Status
Date of Incorporation
15 October 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
250,000
Directors
Chennai Viswanathan Rajshree
Director/Designated Partner
over 2 years ago
over 2 years ago
Usha Viswanathan
Director
over 2 years ago
over 2 years ago
Past Directors
Saraswathty Ramachandran
Director
about 21 years ago
about 21 years ago
Rajagopal Ramachandran
Director
about 21 years ago
about 21 years ago
Palaghat Krishnan Viswanathan
Director
about 21 years ago
about 21 years ago
Documents
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Approval letter for extension of AGM;-24112020
Approval letter of extension of financial year or AGM-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Form ADT-1-23112019_signed
List of share holders, debenture holders;-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-01082019-signed
Auditor?s certificate-26062019
Notice of resignation;-14032019
Evidence of cessation;-14032019
Form DIR-12-14032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
