Company Information

CIN
Status
Date of Incorporation
23 February 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,354,210
Authorised Capital
6,000,000

Directors

Arvind Vedhika Bhuvaneshwari
Arvind Vedhika Bhuvaneshwari
Director/Designated Partner
almost 2 years ago
Rajagopal Ramakrishnan Arvind
Rajagopal Ramakrishnan Arvind
Director
over 2 years ago
Subbian Meenakshi .
Subbian Meenakshi .
Managing Director
over 10 years ago
Ramakrishnan Indra .
Ramakrishnan Indra .
Director
over 10 years ago

Past Directors

Dorinda Anne Balchin
Dorinda Anne Balchin
Director
about 17 years ago
Peter William Balchin
Peter William Balchin
Director
about 17 years ago
Homan Johannes
Homan Johannes
Managing Director
almost 25 years ago

Charges

20 March 2023
Others
0
20 March 2023
Others
0
20 March 2023
Others
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-08122017_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)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form ADT-1-07112016_signed
Copy of written consent given by auditor-07112016
Copy of the intimation sent by company-07112016
Copy of resolution passed by the company-07112016
Form AOC-4-030116.OCT
Form MGT-7-071215.OCT
Form ADT-1-161015.OCT
Form DIR-12-100715.OCT
Declaration of the appointee Director- in Form DIR-2-100715.PDF
Optional Attachment 1-100715.PDF
Evidence of cessation-030615.PDF