Company Information
CIN
Status
Date of Incorporation
24 March 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
975,000
Authorised Capital
1,000,000
Directors
Girish Subramaniam Chembai
Director
almost 21 years ago
almost 21 years ago
Ganesh Subramaniam Chembai
Director
over 25 years ago
over 25 years ago
Meenakshisubramaniam .
Director
over 25 years ago
over 25 years ago
Past Directors
Subramaniam .
Director
over 25 years ago
over 25 years ago
Charges
11 December 2014
Bank Of Maharashtra
44 Lak
11 December 2014
Bank Of Maharashtra
0
11 December 2014
Bank Of Maharashtra
0
11 December 2014
Bank Of Maharashtra
0
Documents
Evidence of cessation;-03082020
Form DIR-12-03082020_signed
Optional Attachment-(1)-03082020
Form ADT-1-31072020_signed
Copy of written consent given by auditor-31072020
Optional Attachment-(1)-31072020
Copy of resolution passed by the company-31072020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form ADT-1-29102018_signed
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
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
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
Form ADT-1-09122017_signed
Copy of written consent given by auditor-09122017
Copy of resolution passed by the company-09122017
Copy of the intimation sent by company-09122017
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
