Company Information
CIN
Status
Date of Incorporation
18 November 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Balraj Francobenher
Additional Director
about 2 years ago
about 2 years ago
Natarajan Ganesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Yeshwant Parab
Additional Director
almost 5 years ago
almost 5 years ago
Ganesh Sowmya
Director
about 6 years ago
about 6 years ago
Past Directors
Venkatasubramanian Sundaresan
Director
almost 16 years ago
almost 16 years ago
Charges
25 November 2010
Uco Bank
20 Lak
10 March 2023
Others
0
25 November 2010
Uco Bank
0
10 March 2023
Others
0
25 November 2010
Uco Bank
0
10 March 2023
Others
0
25 November 2010
Uco Bank
0
Documents
Acknowledgement received from company-15052020
Notice of resignation filed with the company-15052020
Form DIR-11-15052020_signed
Proof of dispatch-15052020
Form ADT-3-17032020_signed
Resignation letter-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Form DIR-12-21022020_signed
Evidence of cessation;-21022020
Notice of resignation;-21022020
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Form INC-22-18092019_signed
Form MGT-14-18092019_signed
Copy of board resolution authorizing giving of notice-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Optional Attachment-(2)-18092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18092019
Copies of the utility bills as mentioned above (not older than two months)-18092019
Optional Attachment-(1)-18092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
