Company Information
CIN
Status
Date of Incorporation
30 August 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Purushothaman Narayanan
Director
over 2 years ago
over 2 years ago
Parimal Dilip Sampat
Director
almost 11 years ago
almost 11 years ago
Past Directors
Hemalatha .
Director
almost 11 years ago
almost 11 years ago
Karthikeyan Narendrakumar
Director
over 13 years ago
over 13 years ago
Swaminathan Muthukumar
Director
over 13 years ago
over 13 years ago
Sampath Kumar Ananda Raj
Director
over 13 years ago
over 13 years ago
Charges
17 February 2017
Dcb Bank Limited
25 Lak
17 February 2017
Others
0
17 February 2017
Others
0
17 February 2017
Others
0
Documents
Form DPT-3-30012020-signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form INC-22-29072019_signed
Form DPT-3-29072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072019
Copy of board resolution authorizing giving of notice-29072019
Copies of the utility bills as mentioned above (not older than two months)-29072019
Proof of dispatch-21012019
Optional Attachment-(1)-21012019
Notice of resignation;-21012019
Notice of resignation filed with the company-21012019
Form DIR-12-21012019_signed
Acknowledgement received from company-21012019
Evidence of cessation;-21012019
Form DIR-11-21012019_signed
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Declaration by first director-27042018
Optional Attachment-(1)-27042018
Form DIR-12-27042018_signed
