Company Information

CIN
Status
Date of Incorporation
19 June 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
117,000
Authorised Capital
20,400,000

Directors

Kaushik Palicha Ajithkumar
Kaushik Palicha Ajithkumar
Director/Designated Partner
over 2 years ago
Divyesh Palicha
Divyesh Palicha
Director/Designated Partner
over 2 years ago

Past Directors

Krishnakumar Madhavdas Bhatia
Krishnakumar Madhavdas Bhatia
Director
over 30 years ago
Sanjay Krishnakumar Bhatia
Sanjay Krishnakumar Bhatia
Director
over 30 years ago

Documents

Form MGT-7-07012021_signed
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Form MGT-14-17062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-3-08062019_signed
Resignation letter-27052019
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-31122018