Company Information
CIN
Status
Date of Incorporation
04 September 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,685,000
Authorised Capital
6,000,000
Directors
Indu Rani Mardia
Managing Director
over 13 years ago
over 13 years ago
Past Directors
Vivek Mardia
Additional Director
over 8 years ago
over 8 years ago
Srinivasan .
Director
over 19 years ago
over 19 years ago
Charges
12 April 1991
Indian Bank
60 Lak
12 April 1991
Indian Bank
0
12 April 1991
Indian Bank
0
Documents
Form DPT-3-03042021_signed
List of share holders, debenture holders;-17112019
Form MGT-7-17112019_signed
Directors report as per section 134(3)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Form AOC-4-10112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
-30102019
Form ADT-3-29102019_signed
Resignation letter-28102019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Form DIR-12-02122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Letter of appointment;-30112017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Notice of resignation;-01092017
Optional Attachment-(1)-01092017
Letter of appointment;-01092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092017
Evidence of cessation;-01092017
