Company Information

CIN
Status
Date of Incorporation
27 December 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Srinivasan Narayanaswamy
Srinivasan Narayanaswamy
Director/Designated Partner
over 2 years ago
Narayanaswamy Jayashree
Narayanaswamy Jayashree
Director/Designated Partner
over 2 years ago

Past Directors

Sandra .
Sandra .
Additional Director
about 5 years ago
Haneef Mohamed Ameen
Haneef Mohamed Ameen
Director
over 6 years ago

Documents

Form DIR-12-17022021_signed
Optional Attachment-(1)-28102020
Notice of resignation;-28102020
Evidence of cessation;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
List of share holders, debenture holders;-07082020
Directors report as per section 134(3)-07082020
Form AOC-4-07082020_signed
Form MGT-7-07082020_signed
Form DPT-3-07112019-signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
List of share holders, debenture holders;-01092017
Copy of written consent given by auditor-01092017