Company Information

CIN
Status
Date of Incorporation
15 December 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,415,000
Authorised Capital
2,500,000

Directors

Chitra Subramanian .
Chitra Subramanian .
Director/Designated Partner
almost 2 years ago
Palippa Prayageesa Kandaswamy Mahindhra
Palippa Prayageesa Kandaswamy Mahindhra
Director/Designated Partner
over 2 years ago
Sornakumar Rajeswari
Sornakumar Rajeswari
Director
over 22 years ago
Chitra Deenadayalan
Chitra Deenadayalan
Director
almost 26 years ago

Past Directors

Shanmugasundaram Karthikeyan
Shanmugasundaram Karthikeyan
Director
about 14 years ago
Deenadayalan Singaram
Deenadayalan Singaram
Managing Director
almost 22 years ago
Varun Prakash Arya
Varun Prakash Arya
Director
almost 25 years ago
Avinandan Deenadayalan
Avinandan Deenadayalan
Director
almost 26 years ago

Charges

0
08 December 2001
Oriental Bank Of Commerce
14 Lak
08 December 2001
Oriental Bank Of Commerce
0
08 December 2001
Oriental Bank Of Commerce
0

Documents

Form INC-22-04022020_signed
Copies of the utility bills as mentioned above (not older than two months)-04022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
Copy of board resolution authorizing giving of notice-04022020
Optional Attachment-(1)-04022020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-10112019_signed
Form DIR-12-08112019_signed
Form AOC - 4 CFS-01112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Supplementary or Test audit report under section 143-31102019
Optional Attachment-(1)-31102019
Form DPT-3-29102019-signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Form DIR-12-29112018_signed
Optional Attachment-(1)-29112018
Form AOC - 4 CFS-29102018_signed
Form AOC-4-27102018_signed