Company Information

CIN
Status
Date of Incorporation
18 November 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,150,000
Authorised Capital
5,000,000

Directors

Monsingh Smiline Rushidha
Monsingh Smiline Rushidha
Director/Designated Partner
about 6 years ago

Past Directors

Sita Sivaramakrishna
Sita Sivaramakrishna
Whole Time Director
over 11 years ago
Gopinath Bhuvaneswari .
Gopinath Bhuvaneswari .
Whole Time Director
over 11 years ago

Charges

90 Lak
07 December 2011
Bank Of Baroda
90 Lak
07 December 2011
Bank Of Baroda
0
07 December 2011
Bank Of Baroda
0
07 December 2011
Bank Of Baroda
0

Documents

Form AOC-4-28112019_signed
Form DIR-12-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Form DIR-12-31102019_signed
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
Form DPT-3-24072019
Form DPT-3-30062019
Form ADT-1-19012019_signed
Form AOC-4-19012019_signed
Form ADT-1-10012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-03012019
Copy of written consent given by auditor-03012019
Copy of resolution passed by the company-03012019
Copy of the intimation sent by company-03012019
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form ADT-3-15122018_signed
Resignation letter-13122018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed