Company Information

CIN
Status
Date of Incorporation
19 February 2004
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

Srividhya Bindhusadhakan
Srividhya Bindhusadhakan
Director/Designated Partner
almost 22 years ago
Bindhusadhakan Mohandas
Bindhusadhakan Mohandas
Director/Designated Partner
almost 22 years ago

Charges

0
26 August 2006
Indian Bank
80 Lak
26 August 2006
Indian Bank
0
26 August 2006
Indian Bank
0
26 August 2006
Indian Bank
0

Documents

Form ADT-1-19022020_signed
Copy of resolution passed by the company-19022020
Copy of the intimation sent by company-19022020
Copy of written consent given by auditor-19022020
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-24122018
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;-22122018
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
List of share holders, debenture holders;-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
Form AOC-4-14122016_signed
Form MGT-7-14122016_signed
Form MGT-7-020216.OCT
Form PAS-3-310116.OCT
Form AOC-4-310116.OCT
List of allottees-280116.PDF
Resltn passed by the BOD-280116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100215.PDF