Company Information

CIN
Status
Date of Incorporation
07 March 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Padhmanabhan Menakshisundaram
Padhmanabhan Menakshisundaram
Director
over 2 years ago
Viswanathan Padmavathi
Viswanathan Padmavathi
Director/Designated Partner
over 6 years ago
Ramkumar Sankar
Ramkumar Sankar
Director/Designated Partner
over 8 years ago

Past Directors

Srinivasan Usha
Srinivasan Usha
Director
over 18 years ago

Documents

Form DPT-3-24102019-signed
Optional Attachment-(2)-17072019
Optional Attachment-(1)-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Form DIR-12-17072019_signed
Directors report as per section 134(3)-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
List of share holders, debenture holders;-20062019
Form AOC-4-20062019_signed
Form MGT-7-20062019_signed
Form DIR-12-29042019-signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Form AOC-4-22012019_signed
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
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-21102017
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
Form INC-22-13102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102017
Copy of board resolution authorizing giving of notice-13102017
Copies of the utility bills as mentioned above (not older than two months)-13102017
Form SH-7-15092017-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092017