Company Information

CIN
Status
Date of Incorporation
18 October 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Vaidehi Bhashyam
Vaidehi Bhashyam
Director/Designated Partner
over 4 years ago
Uma Hataria
Uma Hataria
Director
about 36 years ago

Past Directors

Kesavamurthy Navarathnam
Kesavamurthy Navarathnam
Director
about 17 years ago
Malhotra Komal
Malhotra Komal
Director
about 36 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form DIR-11-08062019_signed
Form DIR-12-08062019_signed
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Notice of resignation;-06062019
Evidence of cessation;-06062019
Acknowledgement received from company-05062019
Notice of resignation filed with the company-05062019
Proof of dispatch-05062019
Form INC-22-25042019_signed
Form ADT-1-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed