Company Information
CIN
Status
Date of Incorporation
04 February 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
356,300
Authorised Capital
1,000,000
Directors
Nagarajan Manikandan
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashokkumar Jayanthi
Director
over 13 years ago
over 13 years ago
Supaya Karuppiah
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Srividya Kasturi
Director
about 8 years ago
about 8 years ago
Khandimaddi Manickam .
Additional Director
over 12 years ago
over 12 years ago
Sundarasan Supramanion
Director
almost 22 years ago
almost 22 years ago
Sivanyanam Parasuraman
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 39] Car Parking Service
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
02 June 2017
Andhra Bank
30 Lak
30 January 2016
Indian Overseas Bank
27 Lak
02 June 2017
Others
0
30 January 2016
Others
0
02 June 2017
Others
0
30 January 2016
Others
0
02 June 2017
Others
0
30 January 2016
Others
0
Documents
Form DPT-3-27012020-signed
Form INC-22-10012020_signed
Copies of the utility bills as mentioned above (not older than two months)-10012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020
Copy of board resolution authorizing giving of notice-10012020
Notice of resignation;-08012020
Form DIR-12-08012020_signed
Evidence of cessation;-08012020
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-01072019
Form MGT-14-30042019_signed
Form PAS-3-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Copy of Board or Shareholders? resolution-29042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042019
Optional Attachment-(1)-29042019
Form ADT-1-28122018_signed
List of share holders, debenture holders;-28122018
Copy of the intimation sent by company-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-21112017
