Company Information

CIN
Status
Date of Incorporation
20 September 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Eashwaran Sushilkumar
Eashwaran Sushilkumar
Director/Designated Partner
almost 3 years ago
Natraj Radhakrishnan
Natraj Radhakrishnan
Director/Designated Partner
over 24 years ago
Eashwaran Shivkumar
Eashwaran Shivkumar
Director/Designated Partner
about 30 years ago

Past Directors

Vatsala Eashwaran
Vatsala Eashwaran
Director
about 11 years ago
Balakrishnan .
Balakrishnan .
Director
about 11 years ago
Chorimuthu Sathishkumar
Chorimuthu Sathishkumar
Additional Director
about 12 years ago
Eashwaran Padmanabhan
Eashwaran Padmanabhan
Whole Time Director
about 30 years ago

Charges

30 September 2021
Hdfc Bank Limited
0
15 July 2021
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
15 July 2021
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
15 July 2021
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
15 July 2021
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
Form INC-28-11092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04092020
Optional Attachment-(1)-04092020
Form MGT-7-03092020_signed
List of share holders, debenture holders;-02092020
Evidence of cessation;-14112019
Notice of resignation;-14112019
Form DIR-12-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Directors report as per section 134(3)-09092019
Form AOC-4-09092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
List of share holders, debenture holders;-04052018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Form DIR-12-27032018_signed
Evidence of cessation;-27032018
Notice of resignation;-27032018
Form MGT-7-19082017_signed
List of share holders, debenture holders;-18082017
Directors report as per section 134(3)-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Form AOC-4-18082017_signed
Form INC-22-270216.OCT