Company Information

CIN
Status
Date of Incorporation
22 September 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivamoorthi Dhurga Vaishnavi
Shivamoorthi Dhurga Vaishnavi
Director/Designated Partner
over 2 years ago
Sudhan Sivasubramaniam
Sudhan Sivasubramaniam
Director
about 20 years ago

Past Directors

Padmini Sivasubramanian
Padmini Sivasubramanian
Director
about 27 years ago

Charges

0
09 June 2010
Uco Bank
5 Crore
09 June 2010
Uco Bank
0
09 June 2010
Uco Bank
0

Documents

Form DPT-3-31122020
Form DPT-3-24012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Form AOC-4-22052018_signed
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Letter of appointment;-04092017
Form DIR-12-04092017_signed
Evidence of cessation;-04092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017
Form AOC-4-300116.OCT
Form MGT-7-250116.OCT
Form23AC-220116 for the FY ending on-310314.OCT
FormSchV-220116 for the FY ending on-310314.OCT
Form ADT-1-020715.OCT