Company Information

CIN
Status
Date of Incorporation
11 December 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,000,000

Directors

Thangavelu Senthil Saravanan
Thangavelu Senthil Saravanan
Director/Designated Partner
about 2 years ago
Pradeepa Saravanan .
Pradeepa Saravanan .
Director/Designated Partner
about 22 years ago

Registered Trademarks

Aad Architects Arkie Atelier Design India P

[Class : 42] Architects, Civil Drawings And Designing Services

Charges

1 Crore
18 December 2012
Punjab National Bank
1 Crore
18 December 2012
Punjab National Bank
0
18 December 2012
Punjab National Bank
0
18 December 2012
Punjab National Bank
0

Documents

List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-05122017_signed
Form MGT-7-04122017_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
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Form AOC-4-09122016_signed
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form MGT-7-070116.OCT
Form AOC-4-271215.OCT
Form ADT-1-151015.OCT
Form MGT-14-180615.OCT
Copy of resolution-180615.PDF
-051214.OCT
Form MGT-14-031114.OCT
FormSchV-311014 for the FY ending on-310314.OCT