Company Information

CIN
Status
Date of Incorporation
04 November 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,674,000
Authorised Capital
3,000,000

Directors

Vimalesh Madhavi
Vimalesh Madhavi
Director/Designated Partner
about 21 years ago

Past Directors

Gomathi Kanniappan .
Gomathi Kanniappan .
Additional Director
over 11 years ago
Kamesh Babu Pandurangan
Kamesh Babu Pandurangan
Director
about 21 years ago
Perumalswamy Vimalesh Kumar
Perumalswamy Vimalesh Kumar
Director
about 21 years ago

Documents

Form INC-22-24112019_signed
Copies of the utility bills as mentioned above (not older than two months)-19112019
Copy of board resolution authorizing giving of notice-19112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Directors report as per section 134(3)-18022019
List of share holders, debenture holders;-18022019
Form AOC-4-18022019_signed
Form MGT-7-18022019_signed
Annual return as per schedule V of the Companies Act,1956-17022019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17022019
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-17022019
Form 23ACA-17022019_signed
Form 23AC-17022019_signed
Form 20B-17022019_signed
Form INC-28-16022019-signed
Optional Attachment-(2)-04022019
Optional Attachment-(1)-04022019
Copy of court order or NCLT or CLB or order by any other competent authority.-04022019
Form DIR-12-04102016_signed
Form DIR-12-150714.OCT
Evidence of cessation-120714.PDF
Declaration of the appointee Director- in Form DIR-2-120714.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Form66-311013 for the FY ending on-310313.OCT
Frm23ACA-311013 for the FY ending on-310313.OCT
Form23AC-311013 for the FY ending on-310313.OCT
FormSchV-141112 for the FY ending on-310312.OCT
Frm23ACA-081112 for the FY ending on-310312.OCT