Company Information

CIN
Status
Date of Incorporation
19 May 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
117,000
Authorised Capital
500,000

Directors

Niranth Nalli
Niranth Nalli
Director/Designated Partner
over 2 years ago
Nalli Ramanathan
Nalli Ramanathan
Director/Designated Partner
over 38 years ago

Past Directors

Sridhar Ramachandran
Sridhar Ramachandran
Director
over 30 years ago

Documents

List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed
Form ADT-1-13112018_signed
Copy of written consent given by auditor-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Copy of resolution passed by the company-13112018
Form AOC-4-13112018_signed
Form ADT-1-29032018_signed
Copy of resolution passed by the company-29032018
Copy of written consent given by auditor-29032018
Evidence of cessation;-29012018
Form DIR-12-29012018_signed
Notice of resignation;-29012018
Letter of appointment;-27122017
Form DIR-12-27122017_signed
Interest in other entities;-27122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
List of share holders, debenture holders;-18122017
Form AOC-4-18122017_signed