Company Information

CIN
Status
Date of Incorporation
07 February 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
480,000
Authorised Capital
1,000,000

Directors

Sathish Selvamani
Sathish Selvamani
Director/Designated Partner
over 2 years ago
Appandairaj Selvamani
Appandairaj Selvamani
Director/Designated Partner
almost 3 years ago

Past Directors

Timothy Jawahar Arthur Clifford
Timothy Jawahar Arthur Clifford
Director
almost 21 years ago

Charges

10 Lak
01 October 2012
Hdfc Bank Limited
10 Lak
01 October 2012
Hdfc Bank Limited
0
01 October 2012
Hdfc Bank Limited
0
01 October 2012
Hdfc Bank Limited
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-04122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form INC-22-01022019_signed
Optional Attachment-(1)-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019
Copy of board resolution authorizing giving of notice-01022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Notice of resignation;-02112018
Evidence of cessation;-02112018
Form DIR-12-02112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Form DIR-12-24102018_signed
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
List of share holders, debenture holders;-17122016