Company Information

CIN
Status
Date of Incorporation
19 December 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jayasree Ramesh
Jayasree Ramesh
Director
over 21 years ago
Ramesh Balasubramanian
Ramesh Balasubramanian
Director
almost 28 years ago

Documents

Evidence of cessation;-24022020
Form DIR-12-24022020_signed
Notice of resignation;-24022020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form DIR-12-07122019_signed
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form AOC-4-10012019_signed
Form MGT-7-09012019_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
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02012018
Form 23AC-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Annual return as per schedule V of the Companies Act,1956-20072017
Form 20B-20072017_signed
Copy of written consent given by auditor-07072017
Directors report as per section 134(3)-07072017
List of share holders, debenture holders;-07072017
Optional Attachment-(1)-07072017