Company Information
CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
7,500,000
Directors
Thomas Thycad Jacob
Director/Designated Partner
about 5 years ago
about 5 years ago
Kothandaraman Parthasarathy
Director
about 5 years ago
about 5 years ago
Past Directors
Venkataramana .
Director
over 14 years ago
over 14 years ago
Bhaskar Namburu
Director
over 14 years ago
over 14 years ago
Parthasarathy Bindumalam Nagaraju
Managing Director
over 14 years ago
over 14 years ago
Charges
11 October 2011
Union Bank Of India
40 Lak
11 October 2011
Union Bank Of India
0
11 October 2011
Union Bank Of India
0
11 October 2011
Union Bank Of India
0
Documents
Form MGT-7-05032021_signed
Form AOC-4-04032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Interest in other entities;-02122020
Form DIR-12-02122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form DIR-12-28062019_signed
Form DPT-3-25062019-signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Letter of the charge holder stating that the amount has been satisfied-03042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190403
