Company Information

CIN
Status
Date of Incorporation
08 November 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prasanta Kumar Acharya
Prasanta Kumar Acharya
Director/Designated Partner
over 2 years ago
Krishnan Durai .
Krishnan Durai .
Director/Designated Partner
over 2 years ago
Pathanjaleeswaran Srikkanth
Pathanjaleeswaran Srikkanth
Director/Designated Partner
over 2 years ago
Sundararajan Seshadri
Sundararajan Seshadri
Director/Designated Partner
over 2 years ago
Amar Rahman
Amar Rahman
Director/Designated Partner
over 18 years ago

Past Directors

Karthik Azhagappan .
Karthik Azhagappan .
Director
almost 8 years ago
Shahana Rahman
Shahana Rahman
Director
over 18 years ago

Charges

0
28 March 2013
Bank Of Baroda
93 Crore
22 November 2007
Bank Of India
91 Crore
15 September 2022
Others
0
28 March 2013
Bank Of Baroda
0
22 November 2007
Bank Of India
0
15 September 2022
Others
0
28 March 2013
Bank Of Baroda
0
22 November 2007
Bank Of India
0
15 September 2022
Others
0
28 March 2013
Bank Of Baroda
0
22 November 2007
Bank Of India
0

Documents

Optional Attachment-(5)-14102020
Optional Attachment-(2)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Optional Attachment-(4)-14102020
Optional Attachment-(3)-14102020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Notice of resignation;-01032019
Form DIR-12-01032019_signed
Evidence of cessation;-01032019
Form ADT-1-19012019_signed
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of the intimation sent by company-31122018
Optional Attachment-(1)-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-02032018_signed
Form MGT-7-02032018_signed