Company Information

CIN
Status
Date of Incorporation
12 November 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,101,000
Authorised Capital
30,000,000

Directors

Mahalingam Moorthy Sundara
Mahalingam Moorthy Sundara
Managing Director
about 2 years ago
. Surya
. Surya
Director/Designated Partner
almost 3 years ago
. Janaki
. Janaki
Director/Designated Partner
over 3 years ago
Shruthi Lakshmi
Shruthi Lakshmi
Director/Designated Partner
over 3 years ago
Sridharan Sujatha
Sridharan Sujatha
Director
about 21 years ago

Past Directors

Khimji Manji Patel
Khimji Manji Patel
Additional Director
over 11 years ago

Charges

1 Crore
09 December 2005
Oriental Bank Of Commerce
90 Lak
09 December 2005
Oriental Bank Of Commerce
90 Lak
09 December 2005
Oriental Bank Of Commerce
0
09 December 2005
Oriental Bank Of Commerce
0
09 December 2005
Oriental Bank Of Commerce
0
09 December 2005
Oriental Bank Of Commerce
0
09 December 2005
Oriental Bank Of Commerce
0
09 December 2005
Oriental Bank Of Commerce
0

Documents

Directors report as per section 134(3)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(3)-20022020
Optional Attachment-(1)-20022020
Form AOC-4-20022020_signed
Form ADT-1-10022020_signed
Copy of written consent given by auditor-10022020
Copy of resolution passed by the company-10022020
Form MGT-14-09022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022020
Form ADT-3-04022020_signed
Resignation letter-04022020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019
Form DPT-3-19112019-signed
Form AOC-4-28102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-25102018
Form DIR-12-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form ADT-1-20092018_signed
List of share holders, debenture holders;-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Copy of written consent given by auditor-20092018
Copy of resolution passed by the company-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
Form ADT-1-16052017_signed