Company Information

CIN
Status
Date of Incorporation
04 December 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
953,600
Authorised Capital
2,000,000

Directors

Subbarayan Vaithiyanathan Dhaneshwar
Subbarayan Vaithiyanathan Dhaneshwar
Director
almost 2 years ago
Suresh Chandra Nayak
Suresh Chandra Nayak
Director
almost 20 years ago

Past Directors

Sarika Rajesh Khanna
Sarika Rajesh Khanna
Director
over 6 years ago
. Rajesh Khanna
. Rajesh Khanna
Director
about 25 years ago

Charges

66 Lak
30 December 2002
Punjab National Bank
66 Lak
30 December 2002
Others
0
30 December 2002
Others
0
30 December 2002
Others
0

Documents

Form DPT-3-17112020-signed
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-25062019-signed
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Form DIR-12-03062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Evidence of cessation;-03062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Form AOC-4-13012019_signed
Form MGT-7-28122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018