Company Information
CIN
Status
Date of Incorporation
30 June 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Lakshmanan Hema
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Balaji .
Director/Designated Partner
over 2 years ago
over 2 years ago
Jim Rakesh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kalyanasundaram Chitrasenan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Radhakrishnan .
Director
over 19 years ago
over 19 years ago
Charges
03 November 2006
Central Bank Of India
75 Lak
03 November 2006
Others
0
03 November 2006
Others
0
03 November 2006
Others
0
Documents
Form ADT-1-16112019_signed
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of resolution passed by the company-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of written consent given by auditor-16112019
Evidence of cessation;-16112019
Form DIR-12-16112019_signed
Notice of resignation;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Instrument(s) of creation or modification of charge;-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190814
Form ADT-1-13122018_signed
Copy of written consent given by auditor-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Copy of resolution passed by the company-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form ADT-1-13122017_signed
Copy of resolution passed by the company-13122017
Copy of the intimation sent by company-13122017
Copy of written consent given by auditor-13122017
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
