Company Information
CIN
Status
Date of Incorporation
08 December 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 November 2022
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Dheenadayalan Hari Dhayal Babu
Director
over 15 years ago
over 15 years ago
Kuppuswamy Vijayaraghavan
Director
about 19 years ago
about 19 years ago
Meera Srinivas
Director
about 19 years ago
about 19 years ago
Geetha Ramesh
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
22 April 2010
Axis Bank Limited
1 Crore
22 April 2010
Axis Bank Limited
0
22 April 2010
Axis Bank Limited
0
22 April 2010
Axis Bank Limited
0
Documents
Form DPT-3-13122019-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-22022019
List of share holders, debenture holders;-22022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022019
Directors report as per section 134(3)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Optional Attachment-(1)-22022019
Form AOC-4-22022019_signed
Form MGT-7-22022019_signed
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form ADT-1-25112016_signed
Copy of written consent given by auditor-25112016
Copy of resolution passed by the company-25112016
Copy of the intimation sent by company-25112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
CARDINALSHAREHOLDERS_P28790095_ALLFINE1_20161102104818.xlsx
