Company Information

CIN
Status
Date of Incorporation
15 December 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 September 2016
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

. Janani Venkitapathy
. Janani Venkitapathy
Director/Designated Partner
over 9 years ago
Venkitapathy Jayashree
Venkitapathy Jayashree
Director/Designated Partner
over 9 years ago

Past Directors

Venkitapathy Ramasubbier
Venkitapathy Ramasubbier
Director
almost 28 years ago
Krishnan Nagarajan
Krishnan Nagarajan
Director
almost 28 years ago

Documents

Form STK-2-13082021-signed
-12062019
Copy_of_Shareholders_MGT-7_G07207087_SOWMYA29_20190607145137.xlsm
Optional Attachment-(3)-04062019
-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
-16052019
Optional Attachment-(1)-16052019
Optional Attachment-(2)-16052019
Optional Attachment-(1)-07052019
-07052019
Form MGT-7-07052019_signed
List of share holders, debenture holders;-02052019
-08042019
Evidence of cessation;-29092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016
Declaration by first director-29092016
Form DIR-12-29092016_signed
Letter of appointment;-29092016
Notice of resignation;-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
List of share holders, debenture holders;-24092016
Form AOC-4-24092016_signed
Form MGT-7-24092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072016
Form MGT-7-13072016_signed
Form AOC-4-13072016_signed
Copy of the intimation sent by company-06072016
Copy of resolution passed by the company-06072016