Company Information

CIN
Status
Date of Incorporation
14 December 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jayashree Suresh
Jayashree Suresh
Director
almost 3 years ago
Thirunavukarasu Dhandapani
Thirunavukarasu Dhandapani
Director/Designated Partner
over 8 years ago
Nandakumar Thaker Umesh
Nandakumar Thaker Umesh
Director
about 25 years ago
Suresh .
Suresh .
Director/Designated Partner
about 25 years ago

Charges

3 Lak
21 February 2007
Punjab National Bank
3 Lak
20 April 2022
Others
0
21 February 2007
Punjab National Bank
0
20 April 2022
Others
0
21 February 2007
Punjab National Bank
0
20 April 2022
Others
0
21 February 2007
Punjab National Bank
0

Documents

Form DPT-3-27112019-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017
Letter of appointment;-05062017
Form DIR-12-05062017_signed
List of share holders, debenture holders;-23122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122016