Company Information

CIN
Status
Date of Incorporation
06 January 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
279,000
Authorised Capital
400,000

Directors

Meena Mehra
Meena Mehra
Director/Designated Partner
about 2 years ago
Malarvizhi Thangadurai
Malarvizhi Thangadurai
Director
about 2 years ago
Baskaran Lakshmanan
Baskaran Lakshmanan
Director
about 2 years ago
Easwaramoorthi Amarapathi
Easwaramoorthi Amarapathi
Director/Designated Partner
almost 3 years ago

Past Directors

Ramesh Vijayarangan
Ramesh Vijayarangan
Director
over 16 years ago
Emeline Celia Nadege Garnier
Emeline Celia Nadege Garnier
Director
almost 21 years ago
Damien Cedric Jacques Mann
Damien Cedric Jacques Mann
Director
almost 21 years ago

Documents

Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Form AOC-4-29122018_signed
Notice of resignation;-28022018
Form DIR-12-28022018_signed
Acknowledgement received from company-28022018
Evidence of cessation;-28022018
Form DIR-11-28022018_signed
Notice of resignation filed with the company-28022018
Proof of dispatch-28022018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
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
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017
List of share holders, debenture holders;-26112016