Company Information

CIN
Status
Date of Incorporation
13 February 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,153,000
Authorised Capital
7,000,000

Directors

Sankarapandian Mariappamurali
Sankarapandian Mariappamurali
Director/Designated Partner
about 2 years ago
Rashmi Durairajan Lingaswamy
Rashmi Durairajan Lingaswamy
Director/Designated Partner
about 2 years ago
Paras Chordia
Paras Chordia
Director/Designated Partner
over 2 years ago
Lalita Kanwar
Lalita Kanwar
Director/Designated Partner
almost 3 years ago
Harsha Chordia
Harsha Chordia
Director
about 16 years ago

Past Directors

Dinesh Deshlahra
Dinesh Deshlahra
Director
over 12 years ago
Ashok Deshlahra
Ashok Deshlahra
Director
over 12 years ago

Charges

0
22 February 2005
Indian Overseas Bank
43 Lak
22 February 2005
Indian Overseas Bank
0
22 February 2005
Indian Overseas Bank
0
22 February 2005
Indian Overseas Bank
0
22 February 2005
Indian Overseas Bank
0

Documents

Form CHG-4-29092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200929
Letter of the charge holder stating that the amount has been satisfied-19092020
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of resolution passed by the company-27112019
List of share holders, debenture holders;-27112019
Form DIR-12-02072019_signed
Notice of resignation;-26062019
Evidence of cessation;-26062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form ADT-1-18082017_signed
Form PAS-3-18082017_signed
Form SH-7-18082017-signed
Directors report as per section 134(3)-18082017
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.-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017