Company Information

CIN
Status
Date of Incorporation
06 October 2003
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

Vahini Mahendhiran
Vahini Mahendhiran
Director/Designated Partner
over 2 years ago
Mahendiran Bharathkumar
Mahendiran Bharathkumar
Director/Designated Partner
over 2 years ago
Hariharan .
Hariharan .
Director/Designated Partner
almost 3 years ago

Past Directors

Jagadeeshareddy Bhavya
Jagadeeshareddy Bhavya
Additional Director
over 6 years ago

Charges

5 Crore
05 April 2016
The Federal Bank Ltd
5 Crore
31 May 2013
Deutsche Bank Ag
50 Lak
05 April 2016
Others
0
31 May 2013
Deutsche Bank Ag
0
05 April 2016
Others
0
31 May 2013
Deutsche Bank Ag
0
05 April 2016
Others
0
31 May 2013
Deutsche Bank Ag
0

Documents

Evidence of cessation;-14012020
Notice of resignation;-14012020
Form DIR-12-14012020_signed
Optional Attachment-(1)-14012020
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MSME FORM I-28052019
Form DIR-12-15052019_signed
Optional Attachment-(1)-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-11122018
Statement of Subsidiaries as per section 129 - Form AOC-1-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed