Company Information
CIN
Status
Date of Incorporation
26 September 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Srinivasan Narayanaswamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Haneef Mohamed Ameen
Additional Director
over 6 years ago
over 6 years ago
Narayanaswamy Jayashree
Director
about 35 years ago
about 35 years ago
Charges
28 December 2007
Indian Bank
4 Crore
28 December 2007
Indian Bank
0
28 December 2007
Indian Bank
0
Documents
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form DIR-12-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Evidence of cessation;-29092020
Interest in other entities;-29092020
Optional Attachment-(2)-29092020
Form ADT-1-10082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Copy of resolution passed by the company-10082019
Copy of written consent given by auditor-10082019
Directors report as per section 134(3)-10082019
List of share holders, debenture holders;-10082019
Form MGT-7-10082019_signed
Form AOC-4-10082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Form 20B-31032018_signed
Form 23AC-31032018_signed
FormSchV-281111 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
FormSchV-171011 for the FY ending on-310310.OCT
