Company Information

CIN
Status
Date of Incorporation
23 December 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumathi .
Sumathi .
Director/Designated Partner
about 2 years ago
Padma Govindarajan .
Padma Govindarajan .
Director
over 2 years ago
Sripriya Rangarajan .
Sripriya Rangarajan .
Director
almost 22 years ago

Past Directors

Thanjavur Govindarajan Ravi .
Thanjavur Govindarajan Ravi .
Additional Director
over 2 years ago
Balaji Seshadri
Balaji Seshadri
Director
almost 22 years ago
Govindarajan Srinivasavardhan
Govindarajan Srinivasavardhan
Director
almost 22 years ago

Documents

Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Optional Attachment-(1)-12092020
Optional Attachment-(2)-12092020
Optional Attachment-(3)-12092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-16122019-signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form DPT-3-27112019-signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form INC-22-04052019_signed
Optional Attachment-(1)-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copy of board resolution authorizing giving of notice-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-19042018_signed
Copy of the intimation sent by company-19042018
List of share holders, debenture holders;-19042018
Directors report as per section 134(3)-19042018