Company Information

CIN
Status
Date of Incorporation
29 April 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Arjun Balachandran
Arjun Balachandran
Director
over 2 years ago

Past Directors

Balachandran Manjapra Variath
Balachandran Manjapra Variath
Additional Director
over 8 years ago
Balachandran Varun
Balachandran Varun
Director
over 19 years ago
Ani Balachandran
Ani Balachandran
Director
about 20 years ago

Documents

Form ADT-1-21112019_signed
Copy of resolution passed by the company-20112019
List of share holders, debenture holders;-20112019
Copy of the intimation sent by company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Copy of written consent given by auditor-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form DPT-3-01072019-signed
Form DIR-12-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Letter of appointment;-05072017
Form DIR-12-05072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
Optional Attachment-(2)-05072017
Optional Attachment-(1)-05072017
Form DIR-12-13032017_signed
Form DIR-11-13032017_signed
Notice of resignation;-10032017
Evidence of cessation;-10032017