Company Information
CIN
Status
Date of Incorporation
01 August 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
200,000
Authorised Capital
5,000,000
Directors
Gopalakrishnan Thanalakshmi
Director/Designated Partner
over 2 years ago
over 2 years ago
. Sriraman
Director/Designated Partner
over 5 years ago
over 5 years ago
Ramachandran Harihara Mahadevan
Managing Director
about 13 years ago
about 13 years ago
Subbiah Nadar Sukumar
Managing Director
over 22 years ago
over 22 years ago
Past Directors
Masanam Sudalai
Director
about 13 years ago
about 13 years ago
Sukumar Kalaiyarasi
Director
over 22 years ago
over 22 years ago
Charges
22 June 2016
The Federal Bank Ltd
2 Crore
22 June 2016
Others
0
22 June 2016
Others
0
22 June 2016
Others
0
Documents
Form DPT-3-12112020-signed
Evidence of cessation;-06082020
Form DIR-12-06082020_signed
Notice of resignation;-06082020
Declaration by first director-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form DIR-12-04082020_signed
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Form AOC-4 additional attachment-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22122018
List of share holders, debenture holders;-20122018
Form ADT-1-01052018_signed
Copy of written consent given by auditor-24042018
-24042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180213
Form INC-28-30012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24012018
Optional Attachment-(1)-24012018
Form AOC-4-13012018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form AOC-4 additional attachment-08012018
Form GNL-2-22122017-signed
Optional Attachment-(2)-14122017
Optional Attachment-(1)-14122017
Optional Attachment-(4)-14122017
