Company Information

CIN
Status
Date of Incorporation
25 March 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,300
Authorised Capital
1,000,000

Directors

Gayathri Sridhar
Gayathri Sridhar
Director
about 14 years ago
Sridhar Balasubramaniam
Sridhar Balasubramaniam
Director
over 31 years ago

Charges

0
25 August 2006
Bharat Overseas Bank Ltd
10 Lak
25 August 2006
Bharat Overseas Bank Ltd
0
25 August 2006
Bharat Overseas Bank Ltd
0

Documents

Form DPT-3-09012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form CHG-4-28022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190228
Letter of the charge holder stating that the amount has been satisfied-26022019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016
Form AOC-4-26112016