Company Information

CIN
Status
Date of Incorporation
20 February 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

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
over 4 years ago
Haneef Mohamed Ameen
Haneef Mohamed Ameen
Additional Director
over 6 years ago

Documents

Form ADT-1-04042021_signed
Form MGT-7-28082020_signed
List of share holders, debenture holders;-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Copy of resolution passed by the company-27082020
Copy of written consent given by auditor-27082020
Directors report as per section 134(3)-27082020
Form AOC-4-27082020_signed
Form DIR-12-29072020_signed
Optional Attachment-(1)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Evidence of cessation;-29072020
Interest in other entities;-29072020
List of share holders, debenture holders;-04062020
Directors report as per section 134(3)-04062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Form AOC-4-04062020_signed
Form MGT-7-04062020_signed
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Form ADT-1-06092017_signed
Copy of resolution passed by the company-06092017
Copy of the intimation sent by company-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
List of share holders, debenture holders;-06092017
Copy of written consent given by auditor-06092017