Company Information

CIN
Status
Date of Incorporation
23 November 2005
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

Past Directors

Ganapathy Viswanathan
Ganapathy Viswanathan
Additional Director
almost 9 years ago
Viswanathan Harisaravanan
Viswanathan Harisaravanan
Additional Director
over 11 years ago
Ammani Viswanathan
Ammani Viswanathan
Additional Director
over 11 years ago
Ramya Ramamoorthy
Ramya Ramamoorthy
Director
about 20 years ago
Duraisamynadar Ramamoorthy .
Duraisamynadar Ramamoorthy .
Director
about 20 years ago

Documents

Form DPT-3-10022020-signed
Auditor?s certificate-18122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
Form AOC-4-17032018_signed
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Form DIR-12-24022018_signed
Evidence of cessation;-24022018
Form ADT-3-12062017-signed
Form ADT-1-08062017_signed
Copy of written consent given by auditor-08062017
Copy of the intimation sent by company-08062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062017
Resignation letter-02062017
Altered memorandum of association-02062017