Company Information

CIN
Status
Date of Incorporation
18 May 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,998,000
Authorised Capital
2,000,000

Directors

. Samynathan
. Samynathan
Director/Designated Partner
about 2 years ago
. Arvinddhan
. Arvinddhan
Director/Designated Partner
over 4 years ago
Muthuramalingam .
Muthuramalingam .
Director/Designated Partner
over 20 years ago

Past Directors

Suresh Shenoy Pozhayiparambil Divakarashenoy
Suresh Shenoy Pozhayiparambil Divakarashenoy
Director
over 14 years ago
Samykkannu Rayamuthu
Samykkannu Rayamuthu
Director
over 14 years ago

Charges

0
07 September 2007
Hdfc Bank Limited
30 Lak
07 September 2007
Hdfc Bank Limited
0
07 September 2007
Hdfc Bank Limited
0
07 September 2007
Hdfc Bank Limited
0

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form ADT-1-01122018_signed
Optional Attachment-(1)-30112018
Copy of written consent given by auditor-30112018
Copy of the intimation sent by company-30112018
Copy of resolution passed by the company-30112018
Optional Attachment-(1)-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form MGT-7-07122017_signed
Form DIR-12-05122017_signed
Form AOC-4-05122017_signed
Notice of resignation;-29112017
Evidence of cessation;-29112017
List of share holders, debenture holders;-27112017