Company Information

CIN
Status
Date of Incorporation
25 October 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendra Kumar Abishek
Mahendra Kumar Abishek
Director/Designated Partner
about 8 years ago
Chandrika Mahendra Kumar
Chandrika Mahendra Kumar
Director
about 23 years ago

Past Directors

Mahendra Kumar Sridhar
Mahendra Kumar Sridhar
Director
about 23 years ago

Documents

Form ADT-1-10012020_signed
Copy of written consent given by auditor-07012020
Copy of the intimation sent by company-07012020
Copy of resolution passed by the company-07012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form DIR-12-09052019_signed
Evidence of cessation;-22042019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180820
Form MGT-14-27072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180727
Optional Attachment-(3)-21072018
Optional Attachment-(2)-21072018
Optional Attachment-(1)-21072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072018
Altered memorandum of association-21072018
Altered articles of association-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
List of share holders, debenture holders;-08032018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Form DIR-12-18012018_signed
Letter of appointment;-17012018
Declaration by first director-17012018