Company Information

CIN
Status
Date of Incorporation
09 February 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anantha Narayana Sankaralingam Kumar
Anantha Narayana Sankaralingam Kumar
Director/Designated Partner
over 2 years ago
Poorani Kumar .
Poorani Kumar .
Director/Designated Partner
over 2 years ago

Past Directors

Ramanathan Radhakrishnan
Ramanathan Radhakrishnan
Director
over 16 years ago
Sudha Varadan .
Sudha Varadan .
Additional Director
over 18 years ago
Ramanujam Jeyapriya
Ramanujam Jeyapriya
Additional Director
almost 19 years ago

Documents

Form DPT-3-29012020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-04072019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form DIR-12-20092018_signed
Evidence of cessation;-20092018
Notice of resignation;-20092018
Optional Attachment-(1)-20092018
Form INC-22-13082018_signed
Copies of the utility bills as mentioned above (not older than two months)-13082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082018
Copy of board resolution authorizing giving of notice-13082018
Evidence of cessation;-30052018
Optional Attachment-(1)-30052018
Form DIR-12-30052018_signed
Notice of resignation;-30052018
List of share holders, debenture holders;-21102017
Form AOC-4-21102017_signed