Company Information
CIN
Status
Date of Incorporation
19 December 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
350,000
Authorised Capital
1,000,000
Directors
Sreevidhya Ananthanarayanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramila Pendurti
Beneficial Owner
almost 22 years ago
almost 22 years ago
Past Directors
Balaji Anna Ranganathan
Additional Director
over 10 years ago
over 10 years ago
Ganesan Nachiappan
Director
almost 13 years ago
almost 13 years ago
Vetrivel Subramaniam Venkataswamy
Director
almost 22 years ago
almost 22 years ago
Documents
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Form PAS-3-08102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102020
Copy of Board or Shareholders? resolution-07102020
Form DPT-3-06082020-signed
Form BEN - 2-07122019_signed
Declaration under section 90-02122019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-08112019-signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-09102019_signed
Form DPT-3-14062019-signed
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
List of share holders, debenture holders;-11012018
