Company Information

CIN
Status
Date of Incorporation
22 May 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Chemmalmanian
. Chemmalmanian
Director/Designated Partner
over 2 years ago
Sinniah Vairavan
Sinniah Vairavan
Director/Designated Partner
over 7 years ago
Subasri Manian .
Subasri Manian .
Director/Designated Partner
over 12 years ago

Past Directors

Indrani Manian
Indrani Manian
Director
over 25 years ago
Mamundi Narayana Subra Manian
Mamundi Narayana Subra Manian
Director
over 25 years ago

Documents

Form DPT-3-28112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Auditor?s certificate-26062019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form MGT-7-21072018_signed
List of share holders, debenture holders;-13072018
Form AOC-4-06032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Form ADT-1-020216.OCT
Form AOC-4-310116.OCT
Form DIR-12-280315.OCT
Evidence of cessation-280315.PDF
Declaration of the appointee Director- in Form DIR-2-280315.PDF
Form23AC-121214 for the FY ending on-310314.OCT
FormSchV-121214 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-020814.PDF
FormSchV-070114 for the FY ending on-310313.OCT
Form23AC-070114 for the FY ending on-310313.OCT