Company Information

CIN
Status
Date of Incorporation
08 November 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Senapathy Lakshminarayanan
Senapathy Lakshminarayanan
Director/Designated Partner
over 1 year ago
Sangeetha Lakshminarayanan
Sangeetha Lakshminarayanan
Individual Promoter
over 7 years ago

Past Directors

Balasubramaniam Sattanur Narayanaswamy
Balasubramaniam Sattanur Narayanaswamy
Director
about 20 years ago

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Optional Attachment-(1)-25042019
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Form DIR-12-15062017_signed
Form DIR-11-15062017_signed
Acknowledgement received from company-14062017
Optional Attachment-(1)-14062017
Proof of dispatch-14062017
Notice of resignation;-14062017
Evidence of cessation;-14062017
Letter of appointment;-14062017
Notice of resignation filed with the company-14062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062017