Company Information

CIN
Status
Date of Incorporation
16 April 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Singanallur Visvanathan Ramesh
Singanallur Visvanathan Ramesh
Director/Designated Partner
over 2 years ago
Karthik Ramachandran Kumar
Karthik Ramachandran Kumar
Director/Designated Partner
over 3 years ago
Geeta Vishwanath
Geeta Vishwanath
Director
over 21 years ago
Janyavala Ravi Kanth Rao
Janyavala Ravi Kanth Rao
Director/Designated Partner
over 21 years ago

Documents

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042016
Copy of board resolution authorizing giving of notice-26042016
Copies of the utility bills as mentioned above (not older than two months)-26042016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26042016
Form AOC-4-121215.OCT
Form 23B for period 010413 to 310315-300913.OCT
Form MGT-7-031215.OCT
FormSchV-291115 for the FY ending on-310314.OCT
Form23AC-291115 for the FY ending on-310314.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form23AC-071113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-240912.OCT
Form23AC-261012 for the FY ending on-310312.OCT
FormSchV-261012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-311211 for the FY ending on-310311.OCT
FormSchV-311211 for the FY ending on-310311.OCT
Form23AC-031210 for the FY ending on-310310.OCT
FormSchV-031210 for the FY ending on-310310.OCT
Form23AC-200110 for the FY ending on-310309.OCT
FormSchV-200110 for the FY ending on-310309.OCT
Form 23B-051209.OCT
Form 20B-041208.OCT
Form 23AC-041208.OCT
Form 23B-071108.PDF
Copy of intimation received-071108.PDF
Form 20B-280408.OCT
Form 23AC-280408.OCT
Form 20B-140207.OCT
Form 23AC-140207.OCT