Company Information

CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
20,000,000

Directors

Sundararajan Parthasarathy
Sundararajan Parthasarathy
Director/Designated Partner
over 18 years ago

Past Directors

Mythili Narasimhan
Mythili Narasimhan
Additional Director
almost 10 years ago
Parthasarathy Anuradha
Parthasarathy Anuradha
Director
over 18 years ago

Documents

Form STK-2-30082018-signed
-11122017
Form DIR-12-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Optional Attachment-(1)-23112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form INC-22-26102016
Copies of the utility bills as mentioned above (not older than two months)-26102016
Copy of board resolution authorizing giving of notice-26102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102016
Form DIR-12-22092016_signed
Evidence of cessation;-22092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092016
Interest in other entities;-22092016
Letter of appointment;-22092016
Notice of resignation;-22092016
Form AOC-4-221115.OCT
Form ADT-1-211115.OCT
Form MGT-7-211115.OCT
Form MGT-14-201114.OCT
Copy of resolution-191114.PDF
-201114.OCT
Form66-191114 for the FY ending on-310314.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-191114 for the FY ending on-310314.OCT
Form66-291013 for the FY ending on-310313.OCT
Form23AC-041113 for the FY ending on-310313.OCT