Company Information

CIN
Status
Date of Incorporation
27 May 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
1,321,000
Authorised Capital
2,500,000

Directors

Aruna Hariharan
Aruna Hariharan
Director
over 2 years ago
Mandakolathur Duraiswami Shankar
Mandakolathur Duraiswami Shankar
Additional Director
almost 8 years ago

Past Directors

Anushka Meenakshi
Anushka Meenakshi
Director
over 19 years ago
Hariharan Mondakoluthur Ramachandran
Hariharan Mondakoluthur Ramachandran
Director
over 29 years ago

Charges

0
18 June 1999
Indian Bank
3 Lak
18 June 1999
Indian Bank
0
18 June 1999
Indian Bank
0

Documents

Form STK-2-14022019-signed
Optional Attachment-(2)-15062018
-15062018
Optional Attachment-(1)-15062018
Form CHG-4-25052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180525
Letter of the charge holder stating that the amount has been satisfied-23052018
Form DIR-12-09052018_signed
Evidence of cessation;-08052018
Form DIR-12-21042018_signed
Form DIR-11-21042018_signed
Notice of resignation;-19042018
Notice of resignation filed with the company-19042018
Evidence of cessation;-19042018
Proof of dispatch-19042018
Acknowledgement received from company-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Form e-CODS-27032018_signed
Optional Attachment-(1)-27032018
List of share holders, debenture holders;-16032018
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
List of share holders, debenture holders;-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
Form 23AC-14032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10032018
Annual return as per schedule V of the Companies Act,1956-10032018
Form 20B-10032018_signed