Company Information

CIN
Status
Date of Incorporation
20 March 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Maheswaran Viswanathan
Maheswaran Viswanathan
Director/Designated Partner
over 2 years ago
Rajesh Kumar Kothari
Rajesh Kumar Kothari
Director/Designated Partner
about 4 years ago
Swaminatha Pillai Viswanathan
Swaminatha Pillai Viswanathan
Director
over 18 years ago
Krishnamoorthi Prabu
Krishnamoorthi Prabu
Director
over 18 years ago

Documents

Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form INC-22-02052019_signed
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Declaration by first director-02052019
Evidence of cessation;-02052019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
List of share holders, debenture holders;-12022019
Optional Attachment-(1)-08022019
Directors report as per section 134(3)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form ADT-1-10082017_signed
Copy of written consent given by auditor-08082017
Copy of resolution passed by the company-08082017
Optional Attachment-(1)-08082017
Copy of the intimation sent by company-08082017