Company Information

CIN
Status
Date of Incorporation
28 July 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
417,080
Authorised Capital
500,000

Directors

. Harsha
. Harsha
Director/Designated Partner
over 2 years ago
Jayakrishnan Varadhan .
Jayakrishnan Varadhan .
Director
over 2 years ago

Past Directors

Vasantha Varadhan
Vasantha Varadhan
Additional Director
almost 14 years ago
Varadan Sarangapani
Varadan Sarangapani
Additional Director
over 14 years ago
Priyadarshini Jayakrishnan
Priyadarshini Jayakrishnan
Director
over 31 years ago

Charges

10 Lak
14 June 2005
Canara Bank
10 Lak
14 June 2005
Canara Bank
0
14 June 2005
Canara Bank
0

Documents

Form DIR-12-30072020_signed
Evidence of cessation;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form ADT-1-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form e-CODS-30042018_signed
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Optional Attachment-(1)-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed