Company Information

CIN
Status
Date of Incorporation
30 December 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rajalakshmi Mohan
Rajalakshmi Mohan
Director
over 18 years ago
Deepalakshmi Srinivasan
Deepalakshmi Srinivasan
Director
almost 26 years ago
Srinivasan Krishnamoorthy
Srinivasan Krishnamoorthy
Director
almost 26 years ago
Mohan .
Mohan .
Director
almost 26 years ago

Charges

2 Lak
24 March 2001
Indian Bank
2 Lak
24 March 2001
Indian Bank
66 Lak
24 March 2001
Indian Bank
0
24 March 2001
Indian Bank
0
24 March 2001
Indian Bank
0
24 March 2001
Indian Bank
0

Documents

Form DPT-3-10022020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Form ADT-1-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Evidence of cessation;-13122018
Notice of resignation;-13122018
Form DIR-12-13122018_signed
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form MGT-7-26112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Form MGT-7-020216.OCT