Company Information

CIN
Status
Date of Incorporation
22 January 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000
Authorised Capital
100,000

Directors

Mahalingam Janardhanan
Mahalingam Janardhanan
Director/Designated Partner
over 2 years ago
Venkataraman Suresh
Venkataraman Suresh
Director/Designated Partner
over 2 years ago
Vijayaraghava Srinivasan Sundararajan
Vijayaraghava Srinivasan Sundararajan
Director/Designated Partner
about 4 years ago
Vedakrishnan Venkataramanan .
Vedakrishnan Venkataramanan .
Manager/Secretary
over 4 years ago

Past Directors

Mani Prasad Krishnan .
Mani Prasad Krishnan .
Director
about 13 years ago
Hariharan Ramanarayana Iyer
Hariharan Ramanarayana Iyer
Director
over 17 years ago
Sumathi Sridharan
Sumathi Sridharan
Director
about 22 years ago
Viji Kannan
Viji Kannan
Director
over 25 years ago

Documents

Form ADT-1-09112019_signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Directors report as per section 134(3)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form INC-22-11092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092019
Optional Attachment-(1)-11092019
Copy of board resolution authorizing giving of notice-11092019
Copies of the utility bills as mentioned above (not older than two months)-11092019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-24102016
Form AOC-4-24102016