Company Information
CIN
Status
Date of Incorporation
25 October 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Subramanian Archana
Director/Designated Partner
about 7 years ago
about 7 years ago
Vivek Rajamani .
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Bala Subramanian
Director
about 23 years ago
about 23 years ago
Guruvayur Parameshwaran Subramaniam
Managing Director
about 23 years ago
about 23 years ago
Charges
07 September 2007
Indian Bank
15 Lak
21 October 2003
Bank Of Baroda
2 Lak
21 October 2003
Bank Of Baroda
2 Lak
21 October 2003
Bank Of Baroda
0
21 October 2003
Bank Of Baroda
0
07 September 2007
Indian Bank
0
21 October 2003
Bank Of Baroda
0
21 October 2003
Bank Of Baroda
0
07 September 2007
Indian Bank
0
21 October 2003
Bank Of Baroda
0
21 October 2003
Bank Of Baroda
0
07 September 2007
Indian Bank
0
Documents
Directors report as per section 134(3)-21032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Form AOC-4-21032020_signed
List of share holders, debenture holders;-20032020
Form MGT-7-20032020_signed
Form MGT-14-19032020_signed
Form ADT-1-19032020_signed
Copy of written consent given by auditor-19032020
Copy of resolution passed by the company-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Copy of the intimation sent by company-19032020
Form ADT-3-11062019_signed
Resignation letter-11062019
Form INC-22-15112018_signed
Copies of the utility bills as mentioned above (not older than two months)-15112018
Copy of board resolution authorizing giving of notice-15112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112018
List of share holders, debenture holders;-14112018
Optional Attachment-(2)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14112018
Annual return as per schedule V of the Companies Act,1956-14112018
Directors report as per section 134(3)-14112018
Optional Attachment-(1)-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Form 23AC-14112018_signed
Form 20B-14112018_signed
Form 23AC-13112018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12112018
