Company Information

CIN
Status
Date of Incorporation
20 February 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Varadharajan Jayalakshmi
Varadharajan Jayalakshmi
Director/Designated Partner
over 2 years ago
Sanithavalian Pandi Varadharajan
Sanithavalian Pandi Varadharajan
Director/Designated Partner
over 2 years ago

Past Directors

Saraswathi Pandi
Saraswathi Pandi
Director
almost 15 years ago

Charges

17 Lak
10 November 2011
Corporation Bank
17 Lak
10 November 2011
Corporation Bank
0
10 November 2011
Corporation Bank
0
10 November 2011
Corporation Bank
0

Documents

Form ADT-1-16092020_signed
Copy of resolution passed by the company-16092020
Copy of the intimation sent by company-16092020
Copy of written consent given by auditor-16092020
Optional Attachment-(1)-16092020
Form DPT-3-30012020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-31072019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-11-22042017_signed
Acknowledgement received from company-21042017
Notice of resignation filed with the company-21042017
Proof of dispatch-21042017
Form DIR-12-12042017_signed
Interest in other entities;-11042017
Form DIR-12-11042017_signed
Evidence of cessation;-11042017