Company Information
CIN
Status
Date of Incorporation
18 September 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Narayanan Srinivasan
Director
about 22 years ago
about 22 years ago
Natarajan Ganesh
Director
about 22 years ago
about 22 years ago
Narayanan Sriprakash
Director
about 22 years ago
about 22 years ago
Past Directors
Pidaparthy Narasimhamurty
Director
about 22 years ago
about 22 years ago
Venkata Subba Reddy Vempalle
Director
about 22 years ago
about 22 years ago
Documents
Notice of resignation;-08032019
Form DIR-12-08032019_signed
Evidence of cessation;-08032019
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
List of share holders, debenture holders;-03082016
Directors report as per section 134(3)-03082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016
Form AOC-4-03082016_signed
Form MGT-7-03082016_signed
Form INC-22-04072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072016
Copy of board resolution authorizing giving of notice-04072016
Copies of the utility bills as mentioned above (not older than two months)-04072016
Form23AC-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310312-Revised-1.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-230412 for the FY ending on-310311.OCT
FormSchV-230412 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-151211 for the FY ending on-310306.OCT
Form23AC-151211 for the FY ending on-310305.OCT
Form23AC-151211 for the FY ending on-310304.OCT
Form23AC-151211 for the FY ending on-310310.OCT
