Company Information

CIN
Status
Date of Incorporation
24 September 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sarath Naru
Sarath Naru
Director/Designated Partner
over 2 years ago
Karuvappadanna Ananthanarayanan Srinivasan
Karuvappadanna Ananthanarayanan Srinivasan
Director
about 12 years ago
Raymond Stuart Stata
Raymond Stuart Stata
Director
about 24 years ago

Documents

List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form MSME FORM I-31102020_signed
Form MSME FORM I-31102019_signed
Form DPT-3-28062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-31122018
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;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-25012018
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Form ADT-1-13102017_signed
Optional Attachment-(1)-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form AOC-4-01122016_signed