Company Information

CIN
Status
Date of Incorporation
16 October 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,030,300
Authorised Capital
4,000,000

Directors

Akshaya Nath
Akshaya Nath
Director/Designated Partner
over 2 years ago
Sanjay Prashant
Sanjay Prashant
Director/Designated Partner
about 3 years ago

Past Directors

Arundhati Menon
Arundhati Menon
Director
over 29 years ago
. Prabhatkamal
. Prabhatkamal
Director
about 30 years ago
Mohan Kumar Menon
Mohan Kumar Menon
Managing Director
about 30 years ago

Charges

0
24 May 2018
Sbi Cards And Payment Services Private Limited.
1 Lak
23 August 2022
Others
0
24 May 2018
Others
0
23 August 2022
Others
0
24 May 2018
Others
0
23 August 2022
Others
0
24 May 2018
Others
0
23 August 2022
Others
0
24 May 2018
Others
0

Documents

Form DPT-3-10112020-signed
Form DIR-12-25092020_signed
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092020
List of share holders, debenture holders;-17092020
Form DIR-12-17092020_signed
Evidence of cessation;-17092020
Notice of resignation;-17092020
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form DIR-12-11092020_signed
Optional Attachment-(1)-11092020
Form CHG-4-29082020_signed
Letter of the charge holder stating that the amount has been satisfied-29082020
Form ADT-1-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Optional Attachment-(1)-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of the intimation sent by company-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-11112019-signed