Company Information

CIN
Status
Date of Incorporation
05 March 1986
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,750,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vidya Shankar Krishnan
Vidya Shankar Krishnan
Director/Designated Partner
almost 2 years ago
Sumita Vidyashankar
Sumita Vidyashankar
Director/Designated Partner
over 30 years ago
Krishnan Venkatramanan
Krishnan Venkatramanan
Beneficial Owner
over 30 years ago

Past Directors

Saranathan Thirumazhisai Srinivasa
Saranathan Thirumazhisai Srinivasa
Director
over 26 years ago

Documents

Optional Attachment-(1)-19122019
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
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
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DIR-12-16102019_signed
Evidence of cessation;-16102019
Form DPT-3-11072019
Form DPT-3-10072019
Form ADT-1-26032019_signed
Copy of written consent given by auditor-26032019
Copy of the intimation sent by company-26032019
Copy of resolution passed by the company-26032019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
List of share holders, debenture holders;-01032018
Directors report as per section 134(3)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Form MGT-7-01032018_signed
Form AOC-4-01032018_signed
Form ADT-3-08022018-signed
Resignation letter-02022018
Form ADT-1-01022018_signed
Copy of the intimation sent by company-01022018