Company Information
CIN
Status
Date of Incorporation
20 December 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Trivandrum Subramaniam Ranganayaki
Director
almost 9 years ago
almost 9 years ago
Neelakantan Chandrasekaran
Director
over 11 years ago
over 11 years ago
Gayathri Viswanathan .
Director
over 14 years ago
over 14 years ago
Past Directors
Viswanathan Ravishankar .
Director
almost 20 years ago
almost 20 years ago
Charges
09 May 2008
Bank Of Maharashtra
55 Lak
09 May 2008
Bank Of Maharashtra
0
09 May 2008
Bank Of Maharashtra
0
09 May 2008
Bank Of Maharashtra
0
Documents
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-07112018_signed
Directors report as per section 134(3)-07112018
List of share holders, debenture holders;-07112018
Copy of written consent given by auditor-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Copy of the intimation sent by company-07112018
Copy of resolution passed by the company-07112018
Form AOC-4-07112018_signed
Form MGT-7-07112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
Form ADT-1-08122017_signed
Copy of written consent given by auditor-08122017
List of share holders, debenture holders;-08122017
Copy of the intimation sent by company-08122017
Copy of resolution passed by the company-08122017
Form MGT-7-08122017_signed
Letter of appointment;-26122016
Evidence of cessation;-26122016
