Company Information
CIN
Status
Date of Incorporation
05 March 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
2,500,000
Directors
Shwetha Padmanabhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Parvathi Padmanabhan .
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Padmanabhan Subramanian .
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
12 September 2007
Uco Bank
23 Lak
12 September 2007
Uco Bank
0
12 September 2007
Uco Bank
0
12 September 2007
Uco Bank
0
Documents
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form ADT-3-09032018-signed
Form ADT-1-27022018_signed
Copy of written consent given by auditor-27022018
Resignation letter-27022018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form MGT-7-181115.OCT
