Company Information

CIN
Status
Date of Incorporation
02 May 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nallore Parthasarathy Malolan
Nallore Parthasarathy Malolan
Director
almost 13 years ago
. Vatsala Parthasarathy
. Vatsala Parthasarathy
Director
almost 13 years ago
Mohit Inder Singh Gill
Mohit Inder Singh Gill
Director
almost 17 years ago

Past Directors

Charles Ravichandran
Charles Ravichandran
Director
over 14 years ago
Shivjit Singh Majithia
Shivjit Singh Majithia
Director
over 16 years ago
Sukhdev Singh Majithia
Sukhdev Singh Majithia
Director
over 16 years ago
Shivinder Singh Mundy
Shivinder Singh Mundy
Director
almost 17 years ago
Rukhenjit Singh Gill
Rukhenjit Singh Gill
Director
almost 17 years ago
Poonam Nair
Poonam Nair
Director
over 26 years ago
Arjun Nair
Arjun Nair
Managing Director
over 26 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form DPT-3-28112019-signed
Form INC-22-20112019_signed
Copies of the utility bills as mentioned above (not older than two months)-15112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019
Form INC-22-12112019_signed
Copies of the utility bills as mentioned above (not older than two months)-12112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-29062019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Evidence of cessation;-13072017
Form DIR-12-13072017_signed
Notice of resignation;-13072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
Directors report as per section 134(3)-13022017
Form AOC-4-13022017_signed