Company Information

CIN
Status
Date of Incorporation
29 October 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sivanandam Anand Kumar Rubika
Sivanandam Anand Kumar Rubika
Director/Designated Partner
almost 2 years ago
Kannapa Sivanandan Anand
Kannapa Sivanandan Anand
Director
almost 2 years ago
Ashwin Anand
Ashwin Anand
Director/Designated Partner
over 2 years ago

Past Directors

Kanniappan Sivanandan Anand Kumar
Kanniappan Sivanandan Anand Kumar
Director
about 27 years ago

Documents

Approval letter for extension of AGM;-07022020
List of share holders, debenture holders;-07022020
Form MGT-7-07022020_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Optional Attachment-(1)-18022019
Optional Attachment-(2)-18022019
List of share holders, debenture holders;-18022019
Optional Attachment-(3)-18022019
Form MGT-7-18022019_signed
Form AOC-4-18022019_signed
Form MGT-7-15022019_signed
Optional Attachment-(1)-13022019
List of share holders, debenture holders;-13022019
Optional Attachment-(1)-23072018
Directors report as per section 134(3)-23072018
Optional Attachment-(4)-23072018
Optional Attachment-(3)-23072018
Optional Attachment-(2)-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Form AOC-4-23072018_signed
Annual return as per schedule V of the Companies Act,1956-13072018