Company Information

CIN
Status
Date of Incorporation
08 May 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,020
Authorised Capital
200,000

Directors

Krishana Iyer Ramanathan Balasubramanian
Krishana Iyer Ramanathan Balasubramanian
Additional Director
over 3 years ago
. Ananthi
. Ananthi
Director/Designated Partner
about 7 years ago

Past Directors

Krishnamoorthy Srividhya
Krishnamoorthy Srividhya
Additional Director
almost 8 years ago
Chitra Vinodini Paul
Chitra Vinodini Paul
Additional Director
over 14 years ago
Mark Premkumar Paul
Mark Premkumar Paul
Director
over 30 years ago

Charges

18 October 2022
Idbi Bank Limited
0
18 October 2022
Idbi Bank Limited
0

Documents

Form DPT-3-31012020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-05112019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copy of board resolution authorizing giving of notice-22052019
Optional Attachment-(1)-22052019
Form INC-22-20042019_signed
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Form AOC-4-13012019_signed
Form DIR-12-08012019_signed
Form ADT-1-07012019_signed
Copy of resolution passed by the company-07012019
Copy of the intimation sent by company-07012019
Copy of written consent given by auditor-07012019
Optional Attachment-(1)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Notice of resignation;-28042018
Acknowledgement received from company-28042018
Evidence of cessation;-28042018
Notice of resignation filed with the company-28042018