Company Information
CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Subramanya Krishnan Raghavendra
Director
almost 19 years ago
almost 19 years ago
. Melmangalam Mahadevan Nagaraj
Director
almost 19 years ago
almost 19 years ago
Past Directors
. Merlin Moses
Director
almost 19 years ago
almost 19 years ago
. Subramaniam Hemamalini
Director
almost 19 years ago
almost 19 years ago
Charges
24 November 2022
Axis Bank Limited
0
24 November 2022
Axis Bank Limited
0
24 November 2022
Axis Bank Limited
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors? report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form AOC-4 additional attachment-22112019_signed
Evidence of cessation;-14122018
Form DIR-12-14122018_signed
Notice of resignation;-14122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Form ADT-3-29112017-signed
Form ADT-1-25112017_signed
Copy of resolution passed by the company-25112017
Copy of written consent given by auditor-25112017
Copy of the intimation sent by company-25112017
Resignation letter-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
