Company Information

CIN
Status
Date of Incorporation
09 April 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Narayanan Narayanamoorthy
Narayanan Narayanamoorthy
Director/Designated Partner
over 28 years ago
Parayil Sudhakaran
Parayil Sudhakaran
Director
over 28 years ago

Documents

Form ADT-1-03042021_signed
Form MGT-7-02042021_signed
Form AOC-4-23032021_signed
Form MGT-7-23032021_signed
Form MGT-7-07012021_signed
Form 23AC-07012021_signed
Form 23AC-05012021_signed
Form 20B-05012021_signed
Form AOC-4-04012021_signed
Form 23AC-04012021_signed
Form 20B-04012021_signed
Form 23AC-03012021_signed
Form AOC-4-02012021_signed
Form 23AC-02012021_signed
Form 20B-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form 20B-01012021_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-31122020
Form 23AC-31122020
Form MGT-7-31122020
Form AOC-4-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Annual return as per schedule V of the Companies Act,1956-30122020
Form 20B-30122020
MOA.PDF