Company Information
CIN
Status
Date of Incorporation
04 May 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
795,100
Authorised Capital
1,000,000
Directors
Muthukumaraswamy Dhandapani Muthuvel
Director
over 2 years ago
over 2 years ago
Inna Bhimasena Harikrishna
Alternate Director
almost 15 years ago
almost 15 years ago
Versen Per Jonny
Director
about 19 years ago
about 19 years ago
Past Directors
Sivakumar Nagendran Swaminathan
Additional Director
almost 11 years ago
almost 11 years ago
Asa Helene Maria Wersen
Director
about 11 years ago
about 11 years ago
Charges
14 September 2011
Axis Bank Limited
35 Lak
14 September 2011
Axis Bank Limited
0
14 September 2011
Axis Bank Limited
0
14 September 2011
Axis Bank Limited
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Form DIR-12-30032019_signed
Notice of resignation;-30032019
Evidence of cessation;-30032019
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form DIR-12-281015.OCT
Evidence of cessation-040315.PDF
Letter of Appointment-040315.PDF
Declaration of the appointee Director- in Form DIR-2-040315.PDF
Interest in other entities-040315.PDF
