Company Information
CIN
Status
Date of Incorporation
09 February 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Puthucode Viswanathan Subramani
Director
almost 26 years ago
almost 26 years ago
Savithri Subramani
Director
almost 26 years ago
almost 26 years ago
Past Directors
Venkatraman Ramaswamy
Additional Director
over 8 years ago
over 8 years ago
Kaushik Subramani
Additional Director
over 8 years ago
over 8 years ago
Charges
11 November 2009
Idbi Bank Limited
1 Crore
11 November 2009
Idbi Bank Limited
0
11 November 2009
Idbi Bank Limited
0
11 November 2009
Idbi Bank Limited
0
11 November 2009
Idbi Bank Limited
0
11 November 2009
Idbi Bank Limited
0
Documents
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Notice of resignation;-13032020
Optional Attachment-(1)-13032020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Optional Attachment-(1)-18122019
Directors report as per section 134(3)-18122019
Optional Attachment-(2)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Optional Attachment-(3)-18122019
Form AOC-4-18122019_signed
Form ADT-1-16122019_signed
Form MGT-14-29112019_signed
Optional Attachment-(1)-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Optional Attachment-(2)-29112019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
List of share holders, debenture holders;-26122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122018
Optional Attachment-(3)-26122018
Copy of resolution passed by the company-26122018
Form AOC-4-26122018_signed
