Company Information

CIN
Status
Date of Incorporation
07 April 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

. Thadi Joice Prema
. Thadi Joice Prema
Director/Designated Partner
about 2 years ago
Ramanathan Aditya
Ramanathan Aditya
Director/Designated Partner
over 2 years ago
Thadi Isaiah Kumar
Thadi Isaiah Kumar
Director
over 2 years ago

Past Directors

Sadananda Kumar
Sadananda Kumar
Director
over 21 years ago

Charges

6 Lak
21 January 2021
Hdfc Bank Limited
6 Lak
08 November 2022
Uco Bank
0
21 January 2021
Hdfc Bank Limited
0
08 November 2022
Uco Bank
0
21 January 2021
Hdfc Bank Limited
0
08 November 2022
Uco Bank
0
21 January 2021
Hdfc Bank Limited
0

Documents

Form DIR-12-30032020_signed
Evidence of cessation;-28032020
Optional Attachment-(1)-28032020
Interest in other entities;-04032020
Form DIR-12-04032020_signed
Optional Attachment-(1)-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Approval letter for extension of AGM;-06122019
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Approval letter of extension of financial year or AGM-06122019
Directors report as per section 134(3)-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Form DPT-3-29072019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-04112018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form PAS-3-18102018_signed
Copy of Board or Shareholders? resolution-16102018
Copy of the special resolution authorizing the issue of bonus shares;-16102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102018