Company Information

CIN
Status
Date of Incorporation
07 December 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mangadu Bhaskar Avinash
Mangadu Bhaskar Avinash
Director/Designated Partner
over 2 years ago
Sankar Dhivakar
Sankar Dhivakar
Director/Designated Partner
over 5 years ago
Mangadu Balasundharam Dinesh
Mangadu Balasundharam Dinesh
Director
over 23 years ago

Past Directors

Natarajan Bhaskar
Natarajan Bhaskar
Director
about 31 years ago

Charges

97 Lak
23 February 2011
City Union Bank Limited
60 Lak
29 June 2000
Bank Of Baroda
30 Lak
30 November 2019
City Union Bank Limited
7 Lak
30 November 2019
Others
0
29 June 2000
Bank Of Baroda
0
23 February 2011
City Union Bank Limited
0
30 November 2019
Others
0
29 June 2000
Bank Of Baroda
0
23 February 2011
City Union Bank Limited
0

Documents

Evidence of cessation;-30072020
Form DIR-12-30072020_signed
Notice of resignation;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Form DIR-12-22062020_signed
Form CHG-1-26032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200326
Instrument(s) of creation or modification of charge;-21032020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-16072019-signed
Optional Attachment-(1)-21062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form AOC-4-12012018_signed
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
Form ADT-1-02012018_signed
Copy of resolution passed by the company-02012018
Copy of written consent given by auditor-02012018
Copy of the intimation sent by company-02012018
Form AOC-4-23112016_signed