Company Information
CIN
Status
Date of Incorporation
18 September 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,880,000
Authorised Capital
20,000,000
Directors
Shanthi Sridharan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Sridharan Sivan
Additional Director
almost 5 years ago
almost 5 years ago
Suresh Abraham Rathnasamy
Additional Director
almost 8 years ago
almost 8 years ago
Sadasivam Sankar
Director
over 20 years ago
over 20 years ago
Kakkumperumal Ramasubramanian
Director
over 21 years ago
over 21 years ago
Charges
15 December 2000
Bank Of Baroda
33 Lak
15 December 2000
Bank Of Baroda
0
15 December 2000
Bank Of Baroda
0
Documents
Form CHG-4-06022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200206
Form AOC-4-04022020_signed
Letter of the charge holder stating that the amount has been satisfied-03022020
Form MGT-7-29012020_signed
Optional Attachment-(1)-28012020
List of share holders, debenture holders;-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-24072019-signed
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-24062019
Form MGT-7-21012019_signed
Form AOC-4-16012019_signed
Form DIR-12-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(1)-16032018
Notice of resignation;-16032018
Form DIR-12-16032018_signed
Evidence of cessation;-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Form e-CODS-12032018_signed
