Company Information

CIN
Status
Date of Incorporation
15 April 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dharmaraj Muralidharan
Dharmaraj Muralidharan
Director
over 3 years ago
Mohamed Sulaiman
Mohamed Sulaiman
Director/Designated Partner
over 20 years ago

Past Directors

Sajitha Vasudevan
Sajitha Vasudevan
Director
over 18 years ago

Charges

0
01 February 2012
Punjab National Bank
31 Lak
01 February 2012
Punjab National Bank
0
01 February 2012
Punjab National Bank
0
01 February 2012
Punjab National Bank
0

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form ADT-1-30122019_signed
Optional Attachment-(1)-27122019
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DIR-12-02072019_signed
Notice of resignation;-02072019
Evidence of cessation;-02072019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form ADT-1-02022018_signed
Directors report as per section 134(3)-02022018
Copy of written consent given by auditor-02022018
Copy of the intimation sent by company-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Copy of resolution passed by the company-02022018
Form AOC-4-02022018_signed
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form MGT-7-01022018_signed