Company Information
CIN
Status
Date of Incorporation
04 June 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
178,500
Authorised Capital
500,000
Directors
Chandravadana Sureshkumar
Director
almost 3 years ago
almost 3 years ago
Latha Baskaran
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Varadharajan Govindan
Comp. Inc. Oi As Promoter
over 18 years ago
over 18 years ago
Past Directors
Chandrasekaran Sureshkumar
Director
over 33 years ago
over 33 years ago
Charges
12 September 1996
Punjab National Bank
1 Lak
12 September 1996
Punjab National Bank
0
12 September 1996
Punjab National Bank
0
12 September 1996
Punjab National Bank
0
Documents
List of share holders, debenture holders;-09092020
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form AOC-4-09092020_signed
Form MGT-7-09092020_signed
Optional Attachment-(1)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Optional Attachment-(2)-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Form DPT-3-11072019
Form DPT-3-09072019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Form DIR-12-11032019_signed
Optional Attachment-(1)-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Form MGT-7-08092018_signed
List of share holders, debenture holders;-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018
Form AOC-4-07092018_signed
Form ADT-1-01092017_signed
Directors report as per section 134(3)-01092017
List of share holders, debenture holders;-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Form AOC-4-01092017_signed
Form MGT-7-01092017_signed
