Company Information
CIN
Status
Date of Incorporation
06 December 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
325,000
Authorised Capital
500,000
Directors
Vijay Sadarangani
Director/Designated Partner
about 3 years ago
about 3 years ago
Mona Vashi Sadarangani
Director
about 3 years ago
about 3 years ago
Muninder Washy Sadarangani
Director
almost 20 years ago
almost 20 years ago
Aarti Vijay Sadarangani
Director
almost 21 years ago
almost 21 years ago
Charges
12 December 2005
Indian Overseas Bank
25 Lak
06 September 2005
Indian Overseas Bank
2 Crore
12 December 2005
Indian Overseas Bank
0
06 September 2005
Indian Overseas Bank
0
12 December 2005
Indian Overseas Bank
0
06 September 2005
Indian Overseas Bank
0
12 December 2005
Indian Overseas Bank
0
06 September 2005
Indian Overseas Bank
0
Documents
Form MGT-7-09122019_signed
Form DPT-3-03122019-signed
List of share holders, debenture holders;-26112019
Form ADT-1-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
-18112019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-26102016
