Company Information

CIN
Status
Date of Incorporation
09 November 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,000
Authorised Capital
1,000,000

Directors

. Archana
. Archana
Director/Designated Partner
almost 5 years ago
. Aparna
. Aparna
Director/Designated Partner
almost 5 years ago

Past Directors

Ravi .
Ravi .
Director
about 36 years ago
Govindaswamy Sridharan
Govindaswamy Sridharan
Director
about 36 years ago

Charges

1 Lak
25 April 1987
Bank Of Madura Ltd
1 Lak
25 April 1987
Bank Of Madura Ltd
0
25 April 1987
Bank Of Madura Ltd
0
25 April 1987
Bank Of Madura Ltd
0
25 April 1987
Bank Of Madura Ltd
0

Documents

Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30112019_signed
Form INC-22-14032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Optional Attachment-(1)-13032019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form ADT-1-14062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Copy of the intimation sent by company-14062017
Copy of written consent given by auditor-14062017
Directors report as per section 134(3)-14062017
List of share holders, debenture holders;-14062017
Optional Attachment-(1)-14062017
Copy of resolution passed by the company-14062017
Form AOC-4-14062017_signed
Form MGT-7-14062017_signed
Optional Attachment-(1)-25012017