Company Information
CIN
Status
Date of Incorporation
28 February 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,281,250
Authorised Capital
10,000,000
Directors
Avva Ranganathan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Saraswathi .
Director/Designated Partner
about 7 years ago
about 7 years ago
Dinakaran .
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Tadavarthi Veeraraghavan
Director
almost 29 years ago
almost 29 years ago
Srilakshmi Ranganathan
Director
almost 29 years ago
almost 29 years ago
Charges
27 September 2019
Indusind Bank Ltd.
9 Lak
27 September 2019
Others
0
27 September 2019
Others
0
27 September 2019
Others
0
Documents
Form MGT-7-19122019_signed
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Instrument(s) of creation or modification of charge;-21112019
Form DIR-12-10112019_signed
Optional Attachment-(1)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Interest in other entities;-29102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DIR-12-21012019_signed
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Form DIR-12-21122018_signed
Evidence of cessation;-20122018
Notice of resignation;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Optional Attachment-(1)-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Optional Attachment-(1)-01082018
Form DIR-12-01082018_signed
