Company Information

CIN
Status
Date of Incorporation
10 December 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
640,200
Authorised Capital
1,000,000

Directors

Singrachar Ananth Padmanabhan
Singrachar Ananth Padmanabhan
Director/Designated Partner
over 2 years ago
Sven Liess
Sven Liess
Director/Designated Partner
over 2 years ago
Shanmugasundaram Rasangkadu Kolandasamy
Shanmugasundaram Rasangkadu Kolandasamy
Director/Designated Partner
over 7 years ago

Past Directors

Naren Karattup
Naren Karattup
Director
about 24 years ago
Banumathiaanandu Anantha Narayanan
Banumathiaanandu Anantha Narayanan
Director
about 24 years ago
Rajkumar .
Rajkumar .
Director
about 24 years ago

Documents

List of share holders, debenture holders;-07122020
Approval letter of extension of financial year or AGM-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Optional Attachment-(1)-07122020
Approval letter for extension of AGM;-07122020
Directors report as per section 134(3)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Notice of resignation;-19062019
Form DIR-12-19062019_signed
Evidence of cessation;-19062019
Form MGT-6-02112018_signed
-02112018
Form ADT-1-28092018_signed
Form DIR-12-28092018_signed
Form AOC-4-12092018_signed
List of share holders, debenture holders;-11092018
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018