Company Information

CIN
Status
Date of Incorporation
02 January 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sivasubramani Sivasaravanan
Sivasubramani Sivasaravanan
Director/Designated Partner
over 2 years ago
Sivakumar Sivasubramani
Sivakumar Sivasubramani
Director/Designated Partner
over 2 years ago
Annalakshmi Lakshmanan
Annalakshmi Lakshmanan
Director/Designated Partner
almost 3 years ago

Past Directors

. Velu Kondalvannan
. Velu Kondalvannan
Director
almost 18 years ago

Documents

Form DPT-3-31012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-10092019
Form ADT-1-10092019_signed
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019
Notice of resignation;-10092019
Form DIR-12-10092019_signed
Evidence of cessation;-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Directors report as per section 134(3)-09092019
List of share holders, debenture holders;-09092019
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Annual return as per schedule V of the Companies Act,1956-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Directors report as per section 134(3)-07092019
List of share holders, debenture holders;-07092019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Form 20B-07092019_signed