Company Information

CIN
Status
Date of Incorporation
30 January 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
700,000

Directors

. Harishkumar Sanghi
. Harishkumar Sanghi
Director
over 2 years ago
Vinod Lachmandas Bathija
Vinod Lachmandas Bathija
Director
over 2 years ago
Vasanadu Govind
Vasanadu Govind
Director/Designated Partner
almost 3 years ago

Past Directors

Raju L Bathija
Raju L Bathija
Director
over 19 years ago
Pardeep Kumar
Pardeep Kumar
Director
over 19 years ago
Ponnambalam Ravichandran
Ponnambalam Ravichandran
Director
over 19 years ago
Dinesh Ethiraj
Dinesh Ethiraj
Director
over 19 years ago
Kurien Francis Nanavalan
Kurien Francis Nanavalan
Director
over 19 years ago
Sanjiv Kumar Shah .
Sanjiv Kumar Shah .
Director
almost 20 years ago

Charges

0
28 September 2011
Punjab National Bank
5 Crore
28 September 2011
Punjab National Bank
0
28 September 2011
Punjab National Bank
0
28 September 2011
Punjab National Bank
0

Documents

Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form ADT-1-25122020_signed
Directors report as per section 134(3)-25122020
Optional Attachment-(1)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form DPT-3-05122019-signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form AOC-4-13092017_signed
Form MGT-7-13092017_signed
Optional Attachment-(1)-12092017
List of share holders, debenture holders;-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017