Company Information
CIN
Status
Date of Incorporation
10 May 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Krishnamoorthy Rajagopalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Moorthy Shanmugavel .
Director
over 6 years ago
over 6 years ago
. Shaji Abraham John
Director
over 19 years ago
over 19 years ago
Past Directors
Koodaithinalil Samuel Chacko
Director
over 19 years ago
over 19 years ago
. Akilan Ramnathan
Director
over 19 years ago
over 19 years ago
Charges
29 September 2010
Indian Bank
3 Crore
29 September 2010
Indian Bank
0
29 September 2010
Indian Bank
0
29 September 2010
Indian Bank
0
Documents
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
-11062019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Notice of resignation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form 23AC-08042019_signed
Form MGT-7-05042019_signed
Form AOC-4-05042019_signed
Form 23AC-05042019_signed
Form 20B-05042019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01042019
Optional Attachment-(1)-01042019
Annual return as per schedule V of the Companies Act,1956-01042019
List of share holders, debenture holders;-30032019
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form DIR-12-280914.OCT
Evidence of cessation-130914.PDF
Form23AC-150213 for the FY ending on-310312.OCT
Form66-130213 for the FY ending on-310312.OCT
FormSchV-130213 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-061011.OCT
Form23AC-031211 for the FY ending on-310311.OCT
Form66-021211 for the FY ending on-310311.OCT
FormSchV-301111 for the FY ending on-310311.OCT
Form 2-220411-140311.PDF
List of allottees-220411.PDF
Resltn passed by the BOD-220411.PDF
