Company Information

CIN
Status
Date of Incorporation
02 February 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,530,300
Authorised Capital
50,000,000

Directors

Sadagopan Narayan
Sadagopan Narayan
Director/Designated Partner
almost 3 years ago
Dhruv Narayan
Dhruv Narayan
Director/Designated Partner
almost 5 years ago

Past Directors

Ramanathan .
Ramanathan .
Additional Director
over 16 years ago

Charges

5 Crore
10 October 2007
State Bank Of India
5 Crore
10 October 2007
State Bank Of India
0
10 October 2007
State Bank Of India
0
10 October 2007
State Bank Of India
0

Documents

Notice of resignation;-30032020
Evidence of cessation;-30032020
Optional Attachment-(1)-30032020
Form DIR-12-30032020_signed
Form DIR-12-20122019_signed
Declaration by first director-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form AOC-4-08112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form ADT-1-20102017_signed
Copy of the intimation sent by company-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Copy of written consent given by auditor-20102017
Copy of resolution passed by the company-20102017
Form AOC-4-20102017_signed