Company Information

CIN
Status
Date of Incorporation
19 March 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Peranamallur Narayanasamy Subramanian
Peranamallur Narayanasamy Subramanian
Director/Designated Partner
about 1 year ago
Subramanian Nithin
Subramanian Nithin
Director
over 12 years ago
Anuradha Subramanian
Anuradha Subramanian
Director
over 16 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-19112019-signed
Optional attachment(s) - if any-28102019
Directors? report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28102019
Form AOC-4 additional attachment-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-22072019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-25102018_signed
Form AOC-4 additional attachment-25102018_signed
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
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23102018
Directors? report as per section 134(3)-23102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Form INC-22-26042018_signed
Copy of board resolution authorizing giving of notice-26042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042018
Copies of the utility bills as mentioned above (not older than two months)-26042018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed