Company Information
CIN
Status
Date of Incorporation
03 August 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
302,000
Authorised Capital
2,000,000
Directors
Gnansambandam Vaidyanathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Hariharan Gopal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Dhandapani Loganathan
Additional Director
over 2 years ago
over 2 years ago
Latha Menon
Director
about 15 years ago
about 15 years ago
Subramaniam Gomathy
Whole Time Director
over 25 years ago
over 25 years ago
Patrick Michael Davenport .
Director
over 25 years ago
over 25 years ago
Charges
04 April 2014
Axis Bank Limited
20 Lak
04 April 2014
Axis Bank Limited
0
24 August 2021
Axis Bank Limited
0
04 April 2014
Axis Bank Limited
0
24 August 2021
Axis Bank Limited
0
04 April 2014
Axis Bank Limited
0
24 August 2021
Axis Bank Limited
0
Documents
Form DIR-12-24122019_signed
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
Notice of resignation;-23122019
Evidence of cessation;-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
List of share holders, debenture holders;-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-27072018_signed
List of share holders, debenture holders;-23072018
Optional Attachment-(2)-23072018
Optional Attachment-(1)-23072018
Form AOC-4-22072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20072018
Directors report as per section 134(3)-20072018
Optional Attachment-(2)-11092017
Optional Attachment-(1)-11092017
List of share holders, debenture holders;-11092017
Form MGT-7-11092017_signed
Form AOC-4-07092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
Form AOC-4-14112016_signed
