Company Information
CIN
Status
Date of Incorporation
26 May 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,852,000
Authorised Capital
29,000,000
Directors
Archith Babusah Sakthikandasamysah
Director/Designated Partner
about 2 years ago
about 2 years ago
Archith Babu Sah Subramania Sah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Khoday Thulasi Sah Prakash Sah .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bobla Ganobasah Kandasamysha .
Director
almost 21 years ago
almost 21 years ago
Past Directors
Gangasah Ganobasah .
Director
almost 21 years ago
almost 21 years ago
Thulasi Sah .
Managing Director
over 21 years ago
over 21 years ago
Charges
02 September 2004
Indian Overseas Bank
1 Crore
31 March 2009
Indian Overseas Bank
1 Crore
31 March 2009
Indian Overseas Bank
0
02 September 2004
Indian Overseas Bank
0
31 March 2009
Indian Overseas Bank
0
02 September 2004
Indian Overseas Bank
0
31 March 2009
Indian Overseas Bank
0
02 September 2004
Indian Overseas Bank
0
Documents
Form DPT-3-27122020_signed
Form DIR-12-06102020_signed
Evidence of cessation;-06102020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-070116.OCT
Form AOC-4-181215.OCT
