Company Information

CIN
Status
Date of Incorporation
03 January 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srinivasan Uma
Srinivasan Uma
Director/Designated Partner
over 6 years ago
Sambandam Srinivasan .
Sambandam Srinivasan .
Director/Designated Partner
almost 7 years ago

Past Directors

Jawed Ahmad
Jawed Ahmad
Director
about 25 years ago
Gopalasamy Pulavarnatham Swamyaiah
Gopalasamy Pulavarnatham Swamyaiah
Director
about 25 years ago
Sivakumar Pulavarnatham Gopalasamy .
Sivakumar Pulavarnatham Gopalasamy .
Director
about 25 years ago

Documents

Form STK-2-13082021-signed
-22062019
Optional Attachment-(1)-22062019
Form MGT-14-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
-11062019
Evidence of cessation;-23052019
Form DIR-12-23052019_signed
Notice of resignation;-23052019
Form INC-22-01102018_signed
List of share holders, debenture holders;-16092018
Directors report as per section 134(3)-16092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Form AOC-4-16092018_signed
Form MGT-7-16092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092018
Copy of board resolution authorizing giving of notice-01092018
Copies of the utility bills as mentioned above (not older than two months)-01092018
Notice of resignation;-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Evidence of cessation;-01092018
Form DIR-12-01092018_signed
Optional Attachment-(1)-01092018
Form DIR-12-14022018_signed
Optional Attachment-(1)-14022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed
List of share holders, debenture holders;-29122017