Company Information

CIN
Status
Date of Incorporation
18 February 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,585,000
Authorised Capital
60,000,000

Directors

Geetha Sachithanandam
Geetha Sachithanandam
Director/Designated Partner
over 2 years ago
Dhanush .
Dhanush .
Director/Designated Partner
over 2 years ago
Saravanan Sathishkumar
Saravanan Sathishkumar
Director/Designated Partner
over 2 years ago

Past Directors

Udayan Koikalathu
Udayan Koikalathu
Additional Director
about 6 years ago
Ridhineka Nepaul Goolabjith
Ridhineka Nepaul Goolabjith
Director
about 9 years ago
Geetha Subbiah Kakummaanu
Geetha Subbiah Kakummaanu
Additional Director
about 16 years ago
Udayan Kirthana
Udayan Kirthana
Director
over 20 years ago
Kutty Padhmini
Kutty Padhmini
Managing Director
almost 33 years ago

Charges

16 Lak
28 June 2016
Corporation Bank
16 Lak
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0

Documents

Form DPT-3-04042021_signed
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(1)-23122020
Form DIR-12-23122020_signed
Form DIR-12-06052020_signed
Optional Attachment-(1)-06052020
Evidence of cessation;-06052020
Form DPT-3-03022020-signed
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Form DIR-12-04122019_signed
Optional Attachment-(2)-04122019
Notice of resignation;-04122019
Evidence of cessation;-04122019
Optional Attachment-(1)-04122019
Interest in other entities;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Optional Attachment-(1)-15112018
Optional Attachment-(2)-15112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018