Company Information

CIN
Status
Date of Incorporation
12 March 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
9,200,000
Authorised Capital
10,300,000

Directors

Bernice Sugirtha
Bernice Sugirtha
Additional Director
almost 3 years ago
Jaganathan Jayaseelan
Jaganathan Jayaseelan
Director/Designated Partner
about 6 years ago
Ramesh Bhuvaneswari
Ramesh Bhuvaneswari
Director
over 33 years ago

Past Directors

Chinnaswamy Krishnamacharya
Chinnaswamy Krishnamacharya
Director
about 16 years ago
Suresh Panjoomal Bhojaraj
Suresh Panjoomal Bhojaraj
Additional Director
about 17 years ago
Seema Suresh
Seema Suresh
Additional Director
about 17 years ago
Hemalatha Sarma Ramesh
Hemalatha Sarma Ramesh
Director
about 20 years ago

Charges

16 April 2023
Others
0
16 April 2023
Others
0
16 April 2023
Others
0

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-06112019_signed
Copy of resolution passed by the company-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of written consent given by auditor-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Notice of resignation;-06112019
Optional Attachment-(1)-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Evidence of cessation;-06112019
Form DIR-12-06112019_signed
Form DIR-12-13082019_signed
Notice of resignation;-13082019
Evidence of cessation;-13082019
Form ADT-1-24062019_signed
Form AOC-4-24062019_signed
Form MGT-7-24062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Directors report as per section 134(3)-21062019
Copy of the intimation sent by company-21062019
Optional Attachment-(1)-21062019
List of share holders, debenture holders;-21062019
Copy of resolution passed by the company-21062019
Copy of written consent given by auditor-21062019
Form AOC-4-21062019_signed
SHAREHOLDINGPATTERN_P27783760_BHUVANA1010_20161016131041.xls
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-07092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07092016